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Companies House/Warlingham/Company profile

OWN GOLD NO.1 LIMITED

Active
15351142·incorporated 2023-12-14

OWN GOLD NO.1 LIMITED is an active UK private limited company, incorporated on 14 December 2023 at Companies House (number 15351142; OpenRegistry canonical ID GB-15351142-own-gold-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 593 active companies registered in Warlingham, Surrey (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-14
Registered Address
WOODLANDS HOUSE, 415 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OWN GOLD NO.1 LIMITED has 2 persons with significant control on file:

  • Mrs Carmen Kennison-Brooks born 1982 resident in United Kingdom, British national. Notified 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lauren Warlow born 1986 resident in United Kingdom, British national. Notified 2023-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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