GOLD EXCHANGE DIRECT LIMITED
Company details
- Registered name
- GOLD EXCHANGE DIRECT LIMITED
- Company number
- 14378142
- Registered office
- 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 27 September 2022
- Status
- Active
- Age
- 3 years
- Previous names
- EAST BERGHOLT INVESTMENTS LIMITED (to 09 Aug 2024) · OUTBACK SELF STORAGE GROUP LIMITED (to 09 Aug 2024)
- Nature of business (SIC)
- 46480 — Wholesale of watches and jewellery
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Oct 2026
- Confirmation statement — last
- 26 Sept 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.
- A person with significant control here also controls 33 other companies.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/08/2024 | Registered name changed | OUTBACK SELF STORAGE GROUP LIMITED | EAST BERGHOLT INVESTMENTS LIMITED |
| 09/08/2024 | Registered name changed | EAST BERGHOLT INVESTMENTS LIMITED | GOLD EXCHANGE DIRECT LIMITED |
| 27/09/2022 | Person with significant control added | — | Hay Wain Group Ltd |
Documents for GOLD EXCHANGE DIRECT LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About GOLD EXCHANGE DIRECT LIMITED (14378142)
GOLD EXCHANGE DIRECT LIMITED is a private limited company incorporated on 27 September 2022 and registered in the United Kingdom under company number 14378142. Its registered office is at 4TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW, UNITED KINGDOM. The recorded nature of business is wholesale of watches and jewellery (SIC 46480). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hay Wain Group Ltd. 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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