LONDON GOLD CLUB LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Hoey, John James Gerard
Director born in February 1966
Individual (8 offsprings)
Officer
2019-10-24 ~ now
OF - Director → CIF 0
Mr John James Gerard Hoey
Born in February 1966
Individual (8 offsprings)
Person with significant control
2023-10-24 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Mr Ashok Sewnarain
Born in January 1961
Individual (3 offsprings)
Person with significant control
2023-10-24 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Mr John James Gerard Hoey
Born in February 1966
Individual (8 offsprings)
Person with significant control
2019-10-24 ~ 2020-01-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2022-06-27 ~ 2022-06-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Di Pasquale, Dario
Director born in February 1978
Individual
Officer
2021-10-08 ~ 2022-06-17
OF - Director → CIF 0
3
Kamalkant Hawabhay
Born in April 1962
Individual (2 offsprings)
Person with significant control
2022-06-27 ~ 2023-10-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Mahomed Sadeck Ahmed Paruk
Born in October 1954
Individual (2 offsprings)
Person with significant control
2022-06-27 ~ 2023-10-24
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
5
IBV LONDON HOLDINGS LIMITED
Unit 118, Craft Central, 397-411 Westferry Road, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,137 GBP2020-12-31
Person with significant control
2020-01-15 ~ 2022-06-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

94120 - Activities Of Professional Membership Organizations

Brief company account

Intangible Assets

5,362 GBP2024-12-31

6,128 GBP2023-12-31

Fixed Assets

5,362 GBP2024-12-31

6,128 GBP2023-12-31

Net Current Assets/Liabilities

-18,086 GBP2024-12-31

-15,996 GBP2023-12-31

Total Assets Less Current Liabilities

-12,724 GBP2024-12-31

-9,868 GBP2023-12-31

Net Assets/Liabilities

-12,724 GBP2024-12-31

-9,868 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

-12,824 GBP2024-12-31

-9,968 GBP2023-12-31

Intangible Assets - Gross Cost

Other

7,660 GBP2024-12-31

7,660 GBP2023-12-31

Intangible Assets

Other

5,362 GBP2024-12-31

6,128 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

1,320 GBP2024-12-31

660 GBP2023-12-31

LONDON GOLD CLUB LIMITED
Info
Registered number 12278531
46 Park Lane, Mayfair, London W1K 1PW
Private Limited Company incorporated on 2019-10-24 (6 years). The company status is Active.
The last date of confirmation statement was made at 2024-06-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.