Sharegold 2 Limited

Company details

Type

Private Limited Company

Incorporated

2012-10-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 194 days

Confirmation statement

last made up 2025-10-11 · next due 2026-10-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Goldberg, Raphael · Director appointed 2014-01-10
• Goldberg, Harvey · Secretary appointed 2012-10-11
• Goldberg, Harvey · Director appointed 2012-10-11 resigned 2024-04-15
• Cowan, Graham Michael · Director appointed 2012-10-11 resigned 2012-10-11

People with significant control (2)

• Mr Raphael Goldberg Active
  Individual Psc · British · resident in England · born 5/1975 · notified 2016-04-06
  Ownership of shares 50 to 75 percent
• Mr Mark Sharer Active
  Individual Psc · British · resident in England · born 8/1976 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (5)

4 outstanding · 1 satisfied

• A registered charge Outstanding 082491970005
  Held by Paragon Bank PLC
  Created 2024-08-27
  347 wightman road. London. N8 0NA.
• A registered charge Outstanding 082491970004
  Held by Onesavings Bank PLC
  Created 2017-02-01
  By way of first legal mortgage the property known as flat 4, 62 monument way london N17 9NX.
• A registered charge Outstanding 082491970003
  Held by Onesavings Bank PLC
  Created 2017-01-31
  By way of first legal mortgage the property known as flat 1, 62 monument way london N17 9NX with registered title number AGL345879.
• A registered charge Outstanding 082491970002
  Held by Onesavings Bank PLC
  Created 2017-01-31
  By way of first legal mortgage the property known as flat 3, 62 monument way london N17 9NX with registered title number AGL346001.
• A registered charge Satisfied 082491970001
  Held by Yorkshire Building Society Trading as Norwich and Peterborough Building Society
  Created 2014-09-12 · satisfied 2024-08-29
  The freehold property known as 347 wightman road, london, N8 0NA.

Recent filings (15)

• 2026-01-02 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-12 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-08-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-16 Termination director company with name termination date TM01 Officers
• 2023-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-25 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-13 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-05 Change to a person with significant control PSC04 PSC
• 2022-01-06 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-22 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.