opendata.bot
Company number
08848990

GOLD QUAY ASSETS LIMITED

Officer · CHRISTODOULOU, Erini Theophani and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 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
GOLD QUAY ASSETS LIMITED
Company number
08848990
Registered office
15 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM · 984 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2014
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

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.

Officers

3 active · 1 resigned

director
Appointed 01/02/2026
Active
director
Appointed 16/01/2014
Active
director
Appointed 16/07/2019
Active

People with significant control

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

Yianis Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 21 companies

Serving officers

director Appointed 01/02/2026
director Appointed 16/01/2014
director Appointed 16/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/02/2026 Director resigned HADJIIOANNOU, Lambros
01/02/2026 Director appointed CHRISTODOULOU, Erini Theophani
31/07/2019 Charge registered A registered charge
16/07/2019 Director appointed CHRISTOU, Christopher
06/04/2016 Person with significant control added Yianis Holdings Limited
24/03/2015 Charge registered A registered charge
16/05/2014 Charge registered A registered charge
16/01/2014 Director appointed HADJIIOANNOU, Lambros
16/01/2014 Director appointed CHRISTODOULOU, Yiannakis Theophani

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 128 128
Employees (avg) 0 0

Documents for GOLD QUAY ASSETS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
SH20 — legacy
capital
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC as Security Agent and Security Trustee for the Finance Parties
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GOLD QUAY ASSETS LIMITED?
According to the official registry, the company number of GOLD QUAY ASSETS LIMITED is 08848990.
Where is GOLD QUAY ASSETS LIMITED registered?
The registered office is 15 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM.
Who runs GOLD QUAY ASSETS LIMITED?
CHRISTODOULOU, Erini Theophani is listed among the officers of GOLD QUAY ASSETS LIMITED.
What is the SIC code of GOLD QUAY ASSETS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GOLD QUAY ASSETS LIMITED?
Yianis Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLD QUAY ASSETS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About GOLD QUAY ASSETS LIMITED (08848990)

GOLD QUAY ASSETS LIMITED is a private limited company incorporated on 16 January 2014 and registered in the United Kingdom under company number 08848990. Its registered office is at 15 CANFIELD PLACE, LONDON, NW6 3BT, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Yianis Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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