# Goldhill Properties Limited

## Details

- **Company number:** [03658178](https://find-and-update.company-information.service.gov.uk/company/03658178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Oct 1998
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 28 Oct 1998 | 8 Jan 1999 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 28 Oct 1998 | 8 Jan 1999 |
| JORDAN COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 8 Jan 1999 | 18 Dec 2009 |
| VISTRA COSEC LIMITED | corporate-secretary | 18 Dec 2009 |  |
| BRIGGS, Isabel Colayco | director | 8 Jan 1999 |  |
| BRIGGS, Graeme Walter | director | 8 Jan 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Graeme Walter Briggs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Isabel Colayco Briggs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |






## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



## Registered address

426 companies are registered at this address - likely a registration agent.