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Company number
05474583

GOLDEN FISHES INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GOLDEN FISHES INVESTMENTS LIMITED
Company number
05474583
Registered office
THE STUDIO, 2A KEMPSON ROAD, LONDON, SW6 4PU, ENGLAND · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Executor Of Mark Gosling Estate Luke Donald Gosling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2021
Hon Vice Admiral Sir Frederick Donald Gosling
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Adam Peter Gosling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2021
Mr David Ronald Gosling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/12/2021
Sir Ronald Frank Hobson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Executor Of Mark Gosling Estate Luke Donald Gosling
born 12/1960 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/12/2021 Controls 2 companies
Mr Adam Peter Gosling
born 08/1963 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/12/2021 Controls 11 companies
Mr David Ronald Gosling
born 07/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 14/12/2021 Controls 4 companies
Hon Vice Admiral Sir Frederick Donald Gosling
born 03/1929 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2019 Controls 9 companies
Sir Ronald Frank Hobson
born 01/1921 · England owns 25–50% of shares · holds 25–50% of votes Control ended 22/04/2017 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2021 Person with significant control added Mr David Ronald Gosling
14/12/2021 Person with significant control added Mr Adam Peter Gosling
14/12/2021 Person with significant control added Executor Of Mark Gosling Estate Luke Donald Gosling
16/09/2019 Person with significant control ceased Hon Vice Admiral Sir Frederick Donald Gosling
22/04/2017 Person with significant control ceased Sir Ronald Frank Hobson
06/04/2016 Person with significant control added Sir Ronald Frank Hobson
06/04/2016 Person with significant control added Hon Vice Admiral Sir Frederick Donald Gosling

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,201
▲ 3.7%
1,158
Net assets 1,201
▲ 3.7%
1,158
Employees (avg) 2 2

Documents for GOLDEN FISHES INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GOLDEN FISHES INVESTMENTS LIMITED?
According to the official registry, the company number of GOLDEN FISHES INVESTMENTS LIMITED is 05474583.
Where is GOLDEN FISHES INVESTMENTS LIMITED registered?
The registered office is THE STUDIO, 2A KEMPSON ROAD, LONDON, SW6 4PU, ENGLAND.
What is the SIC code of GOLDEN FISHES INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls GOLDEN FISHES INVESTMENTS LIMITED?
Executor Of Mark Gosling Estate Luke Donald Gosling is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GOLDEN FISHES INVESTMENTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About GOLDEN FISHES INVESTMENTS LIMITED (05474583)

GOLDEN FISHES INVESTMENTS LIMITED is a private limited company incorporated on 8 June 2005 and registered in the United Kingdom under company number 05474583. Its registered office is at THE STUDIO, 2A KEMPSON ROAD, LONDON, SW6 4PU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Executor Of Mark Gosling Estate Luke Donald Gosling. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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