| Company Name | Golden Record Ventures Ltd |
|---|---|
| Directors | Jad Benabdelkhalek and Felipe Kodellas De La Morena |
| Company Status | Active |
| Company Number | 13749994 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2021(2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jad Benabdelkhalek |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2021(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | 54 Beaufort Mansions Beaufort Street Flat 54 London SW3 5AF |
| Director Name | Mr Felipe Kodellas De La Morena |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2021(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 42 Hertford Street London W1J 7SL |
Location
| Registered Address | 54 Beaufort Mansions Beaufort Street Flat 54 London SW3 5AF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 14 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 15 February 2023 | Director's details changed for Mr Felipe Kodellas De La Morena on 14 February 2023 (2 pages) |
| 14 February 2023 | Change of details for Benlinson Capital Ltd as a person with significant control on 10 February 2023 (2 pages) |
| 14 February 2023 | Change of details for Mycenaean Ventures Ltd as a person with significant control on 14 February 2023 (2 pages) |
| 10 February 2023 | Cessation of Felipe Kodellas De La Morena as a person with significant control on 6 February 2023 (1 page) |
| 9 February 2023 | Cessation of Jad Benabdelkhalek as a person with significant control on 6 February 2023 (1 page) |
| 9 February 2023 | Notification of Mycenaean Ventures Ltd as a person with significant control on 6 February 2023 (2 pages) |
| 9 February 2023 | Confirmation statement made on 7 February 2023 with updates (5 pages) |
| 9 February 2023 | Notification of Benlinson Capital Ltd as a person with significant control on 6 February 2023 (2 pages) |
| 9 December 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 1 June 2022 | Register(s) moved to registered inspection location 54 Beaufort Mansions Beaufort Street London SW3 5AF (1 page) |
| 1 June 2022 | Register inspection address has been changed to 54 Beaufort Mansions Beaufort Street London SW3 5AF (1 page) |
| 1 June 2022 | Register(s) moved to registered inspection location 54 Beaufort Mansions Beaufort Street London SW3 5AF (1 page) |
| 1 June 2022 | Registered office address changed from 483 Green Lanes London N13 4BS England to 54 Beaufort Mansions Beaufort Street Flat 54 London SW3 5AF on 1 June 2022 (1 page) |
| 1 June 2022 | Register inspection address has been changed from 54 Beaufort Mansions Beaufort Street London SW3 5AF England to 54 Beaufort Mansions Beaufort Street London SW3 5AF (1 page) |
| 17 November 2021 | Incorporation Statement of capital on 2021-11-17
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