THE LONDON GOLD MARKET FIXING LIMITED
Overview
| Company Name | THE LONDON GOLD MARKET FIXING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02891916 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LONDON GOLD MARKET FIXING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE LONDON GOLD MARKET FIXING LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON GOLD MARKET FIXING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE LONDON GOLD MARKET FIXING LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for THE LONDON GOLD MARKET FIXING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard James Anthony as a director on May 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Chris James Nixon as a director on Apr 11, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Andrew Voller as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Andrew Voller on Dec 23, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Laurence Byrne on Jan 23, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Andrew Voller on Sep 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2023 | 6 pages | AA | ||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on Jun 01, 2023 | 1 pages | AD01 | ||
Appointment of Elemental Company Secretary Limited as a secretary on May 24, 2023 | 2 pages | AP04 | ||
Termination of appointment of Hackwood Secretaries Limited as a secretary on May 24, 2023 | 1 pages | TM02 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Arnaud Martel as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Frederic Olivier Sirot as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Chris James Nixon as a director on May 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Sydney James Davis as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Frederic Olivier Sirot as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Xavier Jean Charles Lannegrace as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Who are the officers of THE LONDON GOLD MARKET FIXING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| ANTHONY, Richard James, Mr | Director | Canada Square Canary Wharf E14 5HQ London 8 United Kingdom | United Kingdom | British | Director | 335943600001 | ||||||||
| BYRNE, Laurence | Director | Churchill Place E14 5HP London 1 United Kingdom | Ireland | Irish | Director | 262897020002 | ||||||||
| MARTEL, Arnaud | Director | 4 Boulevard Franck Kupka 92800 Puteaux Societe Generale - Immeuble Basalte France | France | French | Chief Of Staff - Global Markets - Societe Generale | 290260140001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| N M ROTHSCHILD & SONS LIMITED | Secretary | New Court St Swithins Lane EC4P 4DU London | 34637420001 | |||||||||||
| ALLEN, John Hanmer | Director | Cranfield Cottage Pyrford Road GU22 8UT Woking Surrey | United Kingdom | British | Bank Official | 55426530001 | ||||||||
| ALTRINGHAM, Ronald | Director | Little Beeches 53 Wray Lane RH2 0HX Reigate Surrey | British | Banker | 9654740001 | |||||||||
| ASHLEY, Robert Norman | Director | 10 St Swithins Lane EC4P 4DU London | Australian | Merchant Banker | 53507990001 | |||||||||
| BAKER, Alan Frederick | Director | 10 Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent | United Kingdom | British | Banker | 27677970001 | ||||||||
| BEUZELIN, Francois Bruno | Director | William Morris Way SW6 2UX London 67 Sailmakers Court | French | Investment Banking | 136278960001 | |||||||||
| BISHOP, John Alfred | Director | 18 Blackheath Park Blackheath SE3 9RP London Uk | British | Merchant Banker | 37512970002 | |||||||||
| BURMICZ, Jerzy Robert John | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banker | 225011710001 | ||||||||
| CHAMARIA, Vikas Omprakash | Director | Churchill Place E14 5HP London 1 United Kingdom | United Kingdom | British | Banking | 141849590001 | ||||||||
| CHARLES, Jeremy Angus | Director | Outwood Lane RH1 4NJ Bletchingley Maple Barn Surrey United Kingdom | United Kingdom | British | Bank Director | 68577770008 | ||||||||
| CLEWES-GARNER, Philip Jonathan | Director | 1 Heron Close CM21 0BB Sawbridgeworth Hertfordshire | British | Assistant Director | 46648720001 | |||||||||
| COMBES, Francois Albert | Director | Exchange House 12 Primrose Street EC2A 2EG London C/O Societe Generale England | England | French | Banker | 218138410001 | ||||||||
| COMBES, Francois Albert | Director | Alaska Buildings 61 Grange Road SE1 3BA London Flat 3.2 Uk | French | Banking | 81989320003 | |||||||||
| COPSEY, Paul Geoffrey | Director | Oak House 34 Madeira Park TN2 5SY Tunbridge Wells Kent | United Kingdom | British | Banker | 77396860001 | ||||||||
| DAVIS, Robert Sydney James | Director | 6th Floor 201 Bishopsgate EC2M 3NS London The Bank Of Nova Scotia United Kingdom | England | British | Banking | 189534740001 | ||||||||
| DE VITRY D AVAUCOURT, Benoit | Director | 70 Ladbroke Road W11 3NS London | United Kingdom | France | Banker | 98446310002 | ||||||||
| DOMIEN, Vincent Daniel Alcide | Director | Exchange House 12 Primrose Street EC2A 2EG London C/O Societe Generale England | United Kingdom | French,Canadian | Precious Metals Trader | 149006760001 | ||||||||
| DRABWELL, Peter Dennis | Director | Canada Square E14 5HQ London Hsbc Bank Plc No 8 England | United Kingdom | British | Banker | 170184790001 | ||||||||
| FAVA, Peter Luke | Director | Fair Winds Vicarage Lane, Send GU23 7JN Woking Surrey | England | British | Precious Metals Dealer | 28332860001 | ||||||||
| FORD, Simon John Hubird | Director | 10 Saint James Gardens W11 4RD London | Australian | Banking | 70843200001 | |||||||||
| FRAENKEL, Martin Ernst | Director | 62 Primrose Gardens NW3 4TP London | England | British | Banker | 81719760001 | ||||||||
| GAZMARARIAN, Dickran | Director | 110 Clifton Hill NW8 0JS London | British | Bank Director | 8145950001 | |||||||||
| HEALD, Michael Guy Hilliard | Director | 56 Scarsdale Villas W8 6PP London | British | Banker | 20383250001 | |||||||||
| JONES, Timothy Mark | Director | 52 King Edwards Grove TW11 9LX Teddington Middlesex | United Kingdom | British | Banker | 46881320001 | ||||||||
| KEEN, Matthew Owen | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Uk | British | Banker | 110338460006 | ||||||||
| KEEN, Matthew Owen | Director | Yokehurst Place South Chailey BN8 4PY Lewes East Sussex | United Kingdom | British | Banker | 110338460001 | ||||||||
| KONIG, Martyn | Director | 44 Gurney Drive Hampstead Garden Suburb N2 0DE London | British | Merchant Banker | 37871830002 | |||||||||
| LANNEGRACE, Xavier Jean Charles | Director | Exchange House 12 Primrose Street EC2A 2EG London C/O Societe Generale England | France | French | Director | 270268670001 | ||||||||
| LANNEGRACE, Xavier Jean Charles | Director | c/o Societe Generale Exchange House Primrose Street EC2A 2EG London 12 England | France | French | None | 184680890001 | ||||||||
| LENNIE, Paul Richard | Director | 50 Burnsall Street SW3 3SU London | British | Banker | 7792910001 |
What are the latest statements on persons with significant control for THE LONDON GOLD MARKET FIXING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0