Goldenberg Hehmeyer Llp (registration number OC316522) is a limited liability partnership created on 2005-12-01 originating in United Kingdom. The enterprise was registered at 77 Cornhill, 6Th Floor, London EC3V 3QQ.

Company details

Name Goldenberg Hehmeyer LLP
Number OC316522
Date of Incorporation: 2005-12-01
End of financial year: 31 December
Address: 77 Cornhill, 6th Floor, London, EC3V 3QQ

The official register indexes 5 persons of significant control, namely: Mirae Asset Securities (Uk) Ltd is located at Old Broad Street, EC2N 1HQ London. The corporate PSC owns 3/4 to full of voting rights. Ghco Limited is located at Cornhill, EC3V 3QQ London. The corporate PSC owns 3/4 to full of voting rights. Said K. owns 3/4 to full of voting rights.

Directors

People with significant control

Mirae Asset Securities (Uk) Ltd
15 May 2023
Address 41st Floor Tower 42 Old Broad Street, London, EC2N 1HQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England
Registration number 02607959
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets
Ghco Limited
17 May 2021 - 15 May 2023
Address 77 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12629124
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets
Said K.
1 January 2019 - 17 May 2021
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets
S J Consultancy (Gb) Limited
6 April 2016 - 16 December 2019
Address Lb Group The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, England, CO1 1TG, United Kingdom
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06917697
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
Ralph G.
6 April 2016 - 2 January 2019
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
(AA) Full accounts for the period ending 31st December 2022
filed on: 24th, July 2023 | accounts
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