30-31 Golden Square Nominee 2 Limited
Company 09863492 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital Hill Partnership (GP) Limited 2 shared directors
- 30-31 Golden Square Nominee 1 Limited 2 shared directors
- L&G Hotel Edinburgh Propco Limited 2 shared directors
- L&G Hillview Place Propco Limited 2 shared directors
- L&G Lower Gilmore Place Propco Limited 2 shared directors
- L&G Hotel Leeds Propco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09863492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2015 |
| Address | ONE, COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- 30-31 Golden Square Gp Llp
ownership of shares 75-100% voting rights 75-100% - Ascot Real Estate Investments Gp Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Grant Thomas Worrall Director · appointed 2024
- Robert Fletcher Codling Director · appointed 2024
Show 11 former officers
- Melanie Collett Director · appointed 2023 · resigned 2024
- Tim Russell Director · appointed 2023 · resigned 2024
- Imogen Catherine Lingard Ebbs Director · appointed 2022 · resigned 2023
- Thomas Edward Goodwin Director · appointed 2021 · resigned 2023
- Darshna Malde Director · appointed 2021 · resigned 2023
- Rory Travers-Drapes Director · appointed 2020 · resigned 2021
- Tebbutt, Nicholas, Mr. Director · appointed 2018 · resigned 2020
- Paula Green Director · appointed 2018 · resigned 2021
- Andrew Charles Appleyard Director · appointed 2016 · resigned 2018
- Jonathan Edwin Ashcroft Director · appointed 2015 · resigned 2016
- David Anthony Diemer Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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