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Companies House/London/Company profile

GOLDMINE PROPERTY INVESTMENT LTD

Active
12154420·incorporated 2019-08-13

GOLDMINE PROPERTY INVESTMENT LTD is an active UK private limited company, incorporated on 13 August 2019 at Companies House (number 12154420; OpenRegistry canonical ID GB-12154420-goldmine-property-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London, Greater London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-13
Registered Address
53B MOSCOW ROAD, LONDON, GREATER LONDON, W2 4JS, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GOLDMINE PROPERTY INVESTMENT LTD has 3 persons with significant control on file:

  • Mrs Ayna Hasanova born 1991 resident in England, Azerbaijani national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mykola Khmelivskyi born 1982 resident in United Kingdom, Ukrainian national. Notified 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ivan Ermolov born 1985 resident in United Kingdom, British national. Notified 2019-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Farid Gasanov born 1989 resident in England, Georgian national. Notified 2021-09-15. Ceased 2023-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mykola Khmelivskyi born 1982 resident in England, Ukrainian national. Notified 2019-08-13. Ceased 2021-08-27.
    • Owns 25–50% of shares

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