The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Public company register page
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED
Companies House number 10659859. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Secretary's details changed for Sarah Cruickshank on 2026-03-02 on 3 Mar 2026
Entity Watch briefing
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for sarah cruickshank on 2026-03-02 on 3 Mar 2026.
The next confirmation statement is due 27 Apr 2026, 14 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Secretary's details changed for Sarah Cruickshank on 2026-03-02 on 3 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 8 Mar 2017 - roughly 9 years - which helps separate an established record from a newly formed one.
Quick answers about GOLDEN SQUARE RE INVESTMENTS 1 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?
The next confirmation statement due date currently shown on the public record is 27 Apr 2026.
Is GOLDEN SQUARE RE INVESTMENTS 1 LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 27 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?
The public register currently shows 4 active officers: CRUICKSHANK, Sarah, BROWN, Thomas Gordon, REID, Duncan Murray, SEFTON, Howard Laurence.
Who are the PSCs of GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?
The public register currently shows 1 active PSC: Ingenious Real Estate Investments Limited .
What was the latest filing for GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?
The latest filing currently shown is Secretary's details changed for Sarah Cruickshank on 2026-03-02 dated 3 Mar 2026 with filing code CH03.
What changed recently at GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?
GOLDEN SQUARE RE INVESTMENTS 1 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 27 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for sarah cruickshank on 2026-03-02 on 3 Mar 2026.
Company facts
Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL, United Kingdom
8 Mar 2017
27 Apr 2026
13 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 8 Mar 2017
Director
Appointed 10 Mar 2022
Director
Appointed 8 Mar 2017
Director
Appointed 10 Mar 2022
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Secretary's details changed for Sarah Cruickshank on 2026-03-023 Mar 2026
Form CH03. Filed on 2026-03-03.
Director's details changed for Mr Thomas Gordon Brown on 2026-03-023 Mar 2026
Form CH01. Filed on 2026-03-03.
Director's details changed for Mr Duncan Murray Reid on 2026-03-023 Mar 2026
Form CH01. Filed on 2026-03-03.
Director's details changed for Howard Laurence Sefton on 2026-03-022 Mar 2026
Form CH01. Filed on 2026-03-02.
Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-022 Mar 2026
Form AD01. Filed on 2026-03-02.
Confirmation statement made on 2025-04-13 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Full accounts made up to 2024-06-3031 Mar 2025
Form AA. Filed on 2025-03-31.
Accounts for a small company made up to 2023-06-3014 May 2024
Form AA. Filed on 2024-05-14.
Confirmation statement made on 2024-04-13 with no updates18 Apr 2024
Form CS01. Filed on 2024-04-18.
Termination of appointment of Neil Andrew Forster as a director on 2024-03-068 Mar 2024
Form TM01. Filed on 2024-03-08.
Confirmation statement made on 2023-04-13 with no updates13 Apr 2023
Form CS01. Filed on 2023-04-13.
Full accounts made up to 2022-06-304 Apr 2023
Form AA. Filed on 2023-04-04.