GOLDTHREE LIMITED (01412997)

GOLDTHREE LIMITED

Company summary

Company number: 01412997
Status: ACTIVE
Incorporated / age: 5 February 197947 years
Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANDELL, Norman ACTIVE	Secretary					3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LAREN, Dawn Elizabeth ACTIVE	Director	01 Apr 2020		United Kingdom	December 1967	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LAREN, Rosalyn ACTIVE	Director			England	January 1949	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
LISBERG, Caroline Zoe ACTIVE	Director	01 Apr 2020		England	October 1972	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LISBERG, Eddie Arthur ACTIVE	Director	13 Feb 2024		England	December 2000	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LISBERG, Lily Hannah ACTIVE	Director	13 Feb 2024		England	May 2003	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Alexander James ACTIVE	Director	30 Jan 2026		England	November 1981	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, James Sidney ACTIVE	Director	01 Apr 2020		England	July 1987	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Mervyn ACTIVE	Director	23 Mar 1992		United Kingdom	November 1952	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Norman Michael ACTIVE	Director			England	January 1946	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Robin ACTIVE	Director	15 May 2025		England	December 1969	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
PAYMAN, Lisa Louise ACTIVE	Director	15 May 2025		United Kingdom	August 1984	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Ralph RESIGNED	Director		23 Mar 1992		March 1925	16b/22 Buelevard Nitz, Netanya, FOREIGN, Israel

MANDELL, Norman ACTIVE
Role: Secretary
Appointed on:
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

LAREN, Dawn Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

LAREN, Rosalyn ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1949
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANDELL, Norman ACTIVE	Secretary					3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LAREN, Dawn Elizabeth ACTIVE	Director	01 Apr 2020		United Kingdom	December 1967	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LAREN, Rosalyn ACTIVE	Director			England	January 1949	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
LISBERG, Caroline Zoe ACTIVE	Director	01 Apr 2020		England	October 1972	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LISBERG, Eddie Arthur ACTIVE	Director	13 Feb 2024		England	December 2000	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
LISBERG, Lily Hannah ACTIVE	Director	13 Feb 2024		England	May 2003	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Alexander James ACTIVE	Director	30 Jan 2026		England	November 1981	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, James Sidney ACTIVE	Director	01 Apr 2020		England	July 1987	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Mervyn ACTIVE	Director	23 Mar 1992		United Kingdom	November 1952	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Norman Michael ACTIVE	Director			England	January 1946	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Robin ACTIVE	Director	15 May 2025		England	December 1969	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
PAYMAN, Lisa Louise ACTIVE	Director	15 May 2025		United Kingdom	August 1984	3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
MANDELL, Ralph RESIGNED	Director		23 Mar 1992		March 1925	16b/22 Buelevard Nitz, Netanya, FOREIGN, Israel

MANDELL, Norman ACTIVE
Role: Secretary
Appointed on:
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

LAREN, Dawn Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

LAREN, Rosalyn ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1949
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom