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GOLDEN CHILD TS LIMITED

Active
14322992·incorporated 2022-08-30

GOLDEN CHILD TS LIMITED is an active UK private limited company, incorporated on 30 August 2022 at Companies House (number 14322992; OpenRegistry canonical ID GB-14322992-golden-child-ts-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-30
Registered Address
510 THE CHOCOLATE FACTORY, 5 CLARENDON ROAD, LONDON, N22 6XJ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GOLDEN CHILD TS LIMITED

Financials

Check financials of GOLDEN CHILD TS LIMITED

Filings

Check filing history of GOLDEN CHILD TS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

GOLDEN CHILD TS LIMITED has 1 person with significant control on file:

  • Mr Roy Constantinou born 1986 resident in England, British national. Notified 2025-04-25.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Golden Child Limited (United Kingdom reg. 12107936). Notified 2022-08-30. Ceased 2022-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Chris Andrew Simeou born 1985 resident in England, British national. Notified 2022-08-30. Ceased 2025-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Maria Criss Kyriacou born 1994 resident in United Kingdom, British national. Notified 2022-08-30. Ceased 2025-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14322992.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.