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Companies House/London/Company profile

GOLDEN BOYS INVESTMENTS LIMITED

Active
16026692·incorporated 2024-10-18

GOLDEN BOYS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 October 2024 at Companies House (number 16026692; OpenRegistry canonical ID GB-16026692-golden-boys-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-18
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-18. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Persons with significant control

GOLDEN BOYS INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Nicholas Hynes born 1960 resident in England, British national. Notified 2024-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sally Hynes born 1974 resident in England, British national. Notified 2024-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Noah Hynes born 2010 resident in England, British national. Notified 2024-10-18. Ceased 2024-10-19.
    • Owns 25–50% of shares
  • Mr Ethan Hynes born 2010 resident in England, British national. Notified 2024-10-18. Ceased 2024-10-19.
    • Owns 25–50% of shares
  • Miss Liberty Hynes born 2014 resident in England, British national. Notified 2024-10-18. Ceased 2024-10-19.
    • Owns 25–50% of shares

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