30-31 GOLDEN SQUARE NOMINEE 2 LIMITED

Accounts Submitted 18 Mar 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £5.00 £0.00 2024 year on year

Total assets £5.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA England

Credit Report

Discover 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£5.00

Net Assets

£5.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

Show resigned officers

						Status
Alter Domus (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Jan 2025	Active
Grant Thomas Worrall	Director	British	United Kingdom	52	17 Oct 2024	Active
Robert Fletcher Codling	Director	British	United Kingdom	47	17 Oct 2024	Active

Shareholders

Shareholders (2)


30-31 Golden Square Gp Llp	100.0%	5	Ordinary	20 Jan 2025
Ascot Real Estate Investments Gp Llp	0.0%	0	Ordinary	20 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

30-31 Golden Square Gp Llp

United Kingdom

Active

Notified 17 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Ascot Real Estate Investments Gp Llp

Ceased 17 Oct 2024

Ceased

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Group Structure

30-31 GOLDEN SQUARE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

30-31 GOLDEN SQUARE NOMINEE 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-08 with updates	View(4 pages)
28 Oct 2025	Persons With Significant Control	Change to 30-31 Golden Square Gp Llp as a person with significant control on 2025-10-28	View(2 pages)
18 Mar 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-11-08 with updates	View(4 pages)
20 Jan 2025	Officers	Termination of Legal & General Co Sec Limited as director on 2025-01-16	View(1 page)