Golden Gate Investment Advisory Llp
OC423703
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 07/08/2025
Due 21/08/2026
Officers
llp designated member · Since 08/08/2018
ITALIAN · ENGLAND
Also on 12 other boards
Ketevan Sidamonidze
llp designated member · Since 21/09/2026
GEORGIA
Giorgi Vakhtangishvili
llp designated member · Since 21/09/2026
GEORGIA
Former
llp designated member · Resigned 10/02/2020
llp designated member · Resigned 10/02/2020
llp member · Resigned 10/02/2020
corporate llp designated member · Resigned 10/02/2020
llp member · Resigned 07/08/2020
llp designated member · Resigned 07/08/2020
llp designated member · Resigned 01/12/2020
llp designated member · Resigned 21/09/2026
Persons with Significant Control
Mr David Lawrence Palumbo
Italian · England
Notified 07/08/2020
Mr Thomas Kelly Quigley
British · Jersey
Notified 06/07/2021
Former PSCs
Mr David Lawrence Palumbo
Ceased 30/11/2018
Mohammed Khalid Yousuf Choksy
Ceased 10/02/2020
Gabriel Armando Quintero
Ceased 01/12/2020
Change History
Active
ARGENTARI CAPITAL LLP
Limited Liability Partnership
ACRE HOUSE
LONDON