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Gb Royalties Ltd

16996578

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 Tottenham Court Road Suite 6241a, Fitzrovia, London, W1T 2EW
Incorporated 28/01/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Benjamin Goldenberg

director · Since 28/01/2026

BRITISH · ENGLAND · Age 40

Benjamin Goldenberg

director · Since 28/01/2026

British · England · Age 40

Persons with Significant Control

Mr Benjamin Goldenberg

75–100% shares
75–100% votes
Appoint directors

British · England · Age 40

60 Tottenham Court Road, Suite 4770a, London, W1T 2EW

Notified 28/01/2026

Change History

sic codes → 99999
2026-10-03

46190,47990,74909,77400

address line1 → 60 Tottenham Court Road Suite 6241a
2026-06-01

Suite 6241 Unit 3a 34-35 Hatton Garden

postcode → W1T 2EW
2026-06-01

EC1N 8DX

status → active
2026-04-28

Active

type → ltd
2026-04-28

Private Limited Company

address line1 → Suite 6241 Unit 3a 34-35 Hatton Garden
2026-04-28

SUITE 6241 UNIT 3A 34-35 HATTON GARDEN

post town → London
2026-04-28

LONDON

Filing History10 filings

Confirmation statement

confirmation statement with updates

08/09/20263 pages · PDF
PSC changed

change to a person with significant control

25/07/20262 pages · PDF
Director details changed

change person director company with change date

25/07/20262 pages · PDF
Accounts date changed

change account reference date company current extended

29/05/20261 page · PDF
PSC changed

change to a person with significant control

17/05/20262 pages · PDF
Director details changed

change person director company with change date

16/05/20262 pages · PDF
PSC changed

change to a person with significant control

16/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

05/02/20264 pages · PDF
Incorporated

incorporation company

28/01/202611 pages · PDF