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Company profile

30-31 Golden Square Nominee 1 Limited

30-31 Golden Square Nominee 1 Limited is a UK company with status active founded in 2015 based in London.

CRN
09863392
Founded
2015
Age
10

Overview

Legal name
30-31 GOLDEN SQUARE NOMINEE 1 LIMITED
Region
London
Registered address
ONE
COLEMAN STREET
LONDON
ENGLAND
EC2R 5AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
30-31 Golden Square Nominee 1 Limited
CRN 09863392
2
Direct controller Active LLP
30-31 Golden Square GP LLP
CRN OC453983
3
Intermediate controller Active LTD
Legal & General Property Limited
CRN 02091897
4
Intermediate controller Active LTD
Lgim Real Assets Limited
CRN 10673702
5
Intermediate controller Active LTD
Legal & General Investment Management (Holdings) Limited
CRN 04303322
6
Ultimate controller Active PLC
Legal & General Group PLC
CRN 01417162

Company events

Reference milestones and recent Companies House filing stream events.

13 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

22 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

08 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDY3MDU0N2FkaXF6a2N4

Published 23 Oct 2024 11:32

23 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDY2OTk5NGFkaXF6a2N4

Published 23 Oct 2024 11:27

23 Oct
2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQ0MDY2OTc5OGFkaXF6a2N4

Published 23 Oct 2024 11:26

23 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDY2OTQ0M2FkaXF6a2N4

Published 23 Oct 2024 11:24

23 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDY2OTMzNmFkaXF6a2N4

Published 23 Oct 2024 11:22

23 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MDY2OTEwNGFkaXF6a2N4

Published 23 Oct 2024 11:21

23 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MDY2ODQ3NWFkaXF6a2N4

Published 23 Oct 2024 11:16

23 Oct
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0MDY2ODM2M2FkaXF6a2N4

Published 23 Oct 2024 11:16

09 Nov
2015

Incorporated

Inception

Company registered at Companies House