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Companies House/London/Company profile

GOLDBADGE LIMITED

Active
12566018·incorporated 2020-04-21

GOLDBADGE LIMITED is an active UK private limited company, incorporated on 21 April 2020 at Companies House (number 12566018; OpenRegistry canonical ID GB-12566018-goldbadge-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-21
Registered Address
14 WEDDERBURN ROAD, LONDON, NW3 5QG, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

GOLDBADGE LIMITED has 3 persons with significant control on file:

  • Mr. John Banerjee born 1968 resident in England, British national. Notified 2020-08-01.
    • Has significant influence or control
  • Miss Jennifer Leigh Shenker born 1992 resident in England, Canadian national. Notified 2020-08-01.
    • Has significant influence or control
  • Ms Catherine Mary Youd born 1956 resident in England, British national. Notified 2020-08-01.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Craig John Haslam born 1991 resident in England, British national. Notified 2020-05-11. Ceased 2020-07-31.
    • Has significant influence or control
  • Miss Jennifer Leigh Shenker born 1992 resident in United Kingdom, Canadian national. Notified 2020-05-11. Ceased 2020-07-31.
    • Has significant influence or control
  • Ms Catherine Mary Youd born 1956 resident in England, British national. Notified 2020-05-11. Ceased 2020-07-31.
    • Has significant influence or control
  • Mr Craig John Haslam born 1991 resident in United Kingdom, British national. Notified 2020-08-01. Ceased 2024-11-15.
    • Has significant influence or control
  • John Banerjee born 1968 resident in England, British national. Notified 2020-05-11. Ceased 2020-07-31.
    • Has significant influence or control
  • Mr Darren Symes born 1958 resident in England, British national. Notified 2020-04-21. Ceased 2020-05-11.
    • 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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