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LONDON GOLD CLUB LIMITED

Active
12278531·incorporated 2019-10-24

LONDON GOLD CLUB LIMITED is an active UK private limited company, incorporated on 24 October 2019 at Companies House (number 12278531; OpenRegistry canonical ID GB-12278531-london-gold-club-limited). Sophymarine's OpenRegistry classifies it under SIC 94120 (Activities of professional membership organizations), one of 3,004 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-10-24
Registered Address
46 PARK LANE, MAYFAIR, LONDON, W1K 1PW, UNITED KINGDOM
SIC
94120 — Activities of professional membership organizations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

LONDON GOLD CLUB LIMITED has 2 persons with significant control on file:

  • Mr John James Gerard Hoey born 1966 resident in United Kingdom, British national. Notified 2023-10-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashok Sewnarain born 1961 resident in South Africa, South African national. Notified 2023-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr John James Gerard Hoey born 1966 resident in United Kingdom, British national. Notified 2022-06-27. Ceased 2022-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Kamalkant Hawabhay born 1962 resident in Mauritius, Mauritanian national. Notified 2022-06-27. Ceased 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mahomed Sadeck Ahmed Paruk born 1954 resident in South Africa, South African national. Notified 2022-06-27. Ceased 2023-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr John James Gerard Hoey born 1966 resident in United Kingdom, British national. Notified 2019-10-24. Ceased 2020-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ibv London Holdings Limited (United Kingdom reg. 12309468). Notified 2020-01-15. Ceased 2022-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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