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Companies House/Northwood/Company profile

GOLD LEAF SECURITY LTD

Active
16085717·incorporated 2024-11-18

GOLD LEAF SECURITY LTD is an active UK private limited company, incorporated on 18 November 2024 at Companies House (number 16085717; OpenRegistry canonical ID GB-16085717-gold-leaf-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 3,439 active companies registered in Northwood (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-18
Registered Address
51 BRIARWOOD DRIVE, NORTHWOOD, HA6 1PN, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-18. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

GOLD LEAF SECURITY LTD has 1 person with significant control on file:

  • Mr Glen Richard Daley born 1968 resident in England, English national. Notified 2026-04-17.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Youssef Fouad Hassan born 1994 resident in England, Dutch national. Notified 2024-11-18. Ceased 2026-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Donald William Streek born 1994 resident in England, British national. Notified 2024-11-18. Ceased 2026-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Toby Romer Macdonald born 1989 resident in England, British national. Notified 2024-11-18. Ceased 2026-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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