THE LONDON GOLD MARKET LIMITED
Overview
| Company Name | THE LONDON GOLD MARKET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02918375 |
| 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 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE LONDON GOLD MARKET LIMITED located?
| Registered Office Address | 7th Floor 62 Threadneedle Street EC2R 8HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON GOLD MARKET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE LONDON GOLD MARKET LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for THE LONDON GOLD MARKET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sakhila Mona Mirza as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Appointment of Dr Edel Tully as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 7th Floor 62 Threadneedle Street London EC2R 8LA England to 7th Floor 62 Threadneedle Street London EC2R 8HP on Jan 17, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4th Floor 1-2 Royal Exchange Buildings Royal Exchange London EC3V 3LF United Kingdom to 7th Floor 62 Threadneedle Street London EC2R 8LA on Dec 31, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of The London Bullion Market Association as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE LONDON GOLD MARKET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIGHT, Edward William | Director | 1-2 Royal Exchange Buildings Royal Exchange EC3V 3LF London Lbma 4th Floor England | England | British | 203274290001 | |||||
| TULLY, Edel, Dr | Director | 62 Threadneedle Street EC2R 8HP London 7th Floor England | Ireland | Irish | 333609420001 | |||||
| WILD, Ruth Crowell | Director | 1-2 Royal Exchange Buildings Royal Exchange EC3V 3LF London Lbma 4th Floor England | England | American,British | 185647100001 | |||||
| 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 | 55426530001 | |||||
| ALTRINGHAM, Ronald | Director | Little Beeches 53 Wray Lane RH2 0HX Reigate Surrey | British | 9654740001 | ||||||
| ASHLEY, Robert Norman | Director | 10 St Swithins Lane EC4P 4DU London | Australian | 53507990001 | ||||||
| BAKER, Alan Frederick | Director | 10 Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent | United Kingdom | British | 27677970001 | |||||
| BISHOP, John Alfred | Director | 18 Blackheath Park Blackheath SE3 9RP London Uk | British | 37512970002 | ||||||
| CHARLES, Jeremy Angus | Director | Outwood Lane RH1 4NJ Bletchingley Maple Barn Surrey United Kingdom | United Kingdom | British | 68577770008 | |||||
| COMBES, Francois Albert | Director | Alaska Buildings 61 Grange Road SE1 3BA London Flat 3.2 Uk | French | 81989320003 | ||||||
| DOMIEN, Vincent Daniel Alcide | Director | c/o Societe Generale Exchange House Primrose Street EC2A 2EG London 12 England | United Kingdom | French,Canadian | 149006760001 | |||||
| FORD, Simon John Hubird | Director | 10 Saint James Gardens W11 4RD London | Australian | 70843200001 | ||||||
| FRAENKEL, Martin Ernst | Director | 62 Primrose Gardens NW3 4TP London | England | British | 81719760001 | |||||
| GAZMARARIAN, Dickran | Director | 110 Clifton Hill NW8 0JS London | British | 8145950001 | ||||||
| HEALD, Michael Guy Hilliard | Director | 56 Scarsdale Villas W8 6PP London | British | 20383250001 | ||||||
| JONES, Timothy Mark | Director | 52 King Edwards Grove TW11 9LX Teddington Middlesex | United Kingdom | British | 46881320001 | |||||
| KEEN, Matthew Owen | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | Uk | British | 110338460006 | |||||
| MCINTIRE, Rick Richmond | Director | Meadfields Hanger Three Gates Lane GU27 2LD Haslemere Surrey | American | 62362230002 | ||||||
| MIRZA, Sakhila Mona | Director | 1-2 Royal Exchange Buildings Royal Exchange EC3V 3LF London Lbma 4th Floor England | United Kingdom | British | 193072790001 | |||||
| ROSE, David Benjamin | Director | Canada Square E14 5HQ London Hsbc Bank Plc No 8 England | United Kingdom | British | 98285710005 | |||||
| TURNER, Clive Paul | Director | Grovelands Farm The Street KT24 6HS West Horsley Surrey | United Kingdom | British | 148462520001 | |||||
| WEEKS, Simon Mark Fulton | Director | 6th Floor 201 Bishopsgate EC2M 3NS London The Bank Of Nova Scotia United Kingdom | British | 64871200005 | ||||||
| WHITEHEAD, Martyn | Director | Churchill Place E14 5HP London 1 | United Kingdom | British New Zealand | 98446450003 | |||||
| WILSON, Philip Arthur | Director | 15 Southwell Park Road GU15 3PU Camberley Surrey | British | 32377060002 |
Who are the persons with significant control of THE LONDON GOLD MARKET LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The London Bullion Market Association | Apr 06, 2016 | Royal Exchange Buildings EC3V 3LF London 1-2 England | No | ||||
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Natures of Control
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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