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30-31 Golden Square Nominee 2 Limited

09863492

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

One, Coleman Street, London, EC2R 5AA
Incorporated 09/11/2015

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert Fletcher Codling

director · Since 17/10/2024

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Grant Thomas Worrall

director · Since 17/10/2024

FUND CONTROLLER

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Alter Domus (Uk) Limited

secretary · Since 14/01/2025

Also on 538 other boards

Robert Fletcher Codling

director · Since 17/10/2024

British · United Kingdom · Age 47

Grant Thomas Worrall

director · Since 17/10/2024

British · United Kingdom · Age 53

Alter Domus (Uk) Limited

corporate secretary · Since 14/01/2025

Reg: 07562881

Also on 538 other boards

Former

Jonathan Edwin Ashcroft

director · Resigned 15/07/2016

Andrew Charles Appleyard

director · Resigned 17/08/2018

Nicholas Tebbutt

director · Resigned 06/03/2020

Rory Travers-Drapes

director · Resigned 06/08/2021

Paula Green

director · Resigned 30/11/2021

David Anthony Diemer

director · Resigned 28/02/2022

Thomas Edward Goodwin

director · Resigned 06/01/2023

Imogen Catherine Lingard Ebbs

director · Resigned 27/02/2023

Darshna Malde

director · Resigned 27/03/2023

Aviva Company Secretarial Services Limited

corporate secretary · Resigned 17/10/2024

Tim Russell

director · Resigned 17/10/2024

Melanie Collett

director · Resigned 17/10/2024

Legal & General Co Sec Limited

corporate secretary · Resigned 16/01/2025

Persons with Significant Control

30-31 Golden Square Gp Llp

75–100% shares
75–100% votes

One, Coleman Street, London, EC2R 5AA

Reg: Oc453983 · Companies House · Limited Liability Partnership

Notified 17/10/2024

Former PSCs

Ascot Real Estate Investments Gp Llp

Ceased 17/10/2024

Change History

officer appointedALTER DOMUS (UK) LIMITED
2026-07-27
officer appointedCODLING, Robert Fletcher
2026-07-27
officer appointedWORRALL, Grant Thomas
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1One
2026-07-27

ONE

post townLondon
2026-07-27

LONDON

CompanyRankvs 46609+ SIC 99999 peers
39

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House