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GOLDTRAIL INVESTMENTS LIMITED

Company summary

Company number: 03088892
Status: DISSOLVED
Incorporated / age: 8 August 199514 years
Registered office: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:39 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
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nature of business
Other financial intermediation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SCEPTRE CONSULTANTS LIMITED ACTIVE	Secretary	08 Aug 1995				5th Floor, 86 Jermyn Street, London, SW1Y 6AW
ANNAN LIMITED ACTIVE	Director	24 Dec 2003				6th Floor, 94 Wigmore Street, London, W1U 3RF
MOLLYLAND INC ACTIVE	Director	24 Dec 2003				Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Aug 1995	08 Aug 1995			788-790 Finchley Road, London, NW11 7TJ
BEARDSLEY, Julian Richard RESIGNED	Director	08 Aug 1995	13 Dec 1996		July 1967	Flat 2, 27 Moring Road, London, SW17 8DN
BUTTERFIELD, Jennifer Eileen RESIGNED	Director	20 Aug 1997	01 Jun 1998		August 1950	9 Waldeck Road, Strand On The Green, London, W4 3NL
CAPELEN, David Paul RESIGNED	Director	18 Oct 1995	01 Jul 1996		October 1953	1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ
DENTON, Mark William RESIGNED	Director	08 Aug 1995	20 Aug 1997		March 1961	1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT
FORRAI, Forbes Malcolm RESIGNED	Director	20 Aug 1997	01 Jun 1998	United Kingdom	November 1963	125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
HARDING, Linda RESIGNED	Director	02 Jul 2002	24 Dec 2003		June 1974	8 Thornton Avenue, Douglas, Isle Of Man, IM1 4NU
LEWIN, Clifford James RESIGNED	Director	31 Jul 1998	02 Jul 2002	Isle Of Man	July 1976	26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE
MALET DE CARTERET, Charles Guy RESIGNED	Director	18 Oct 1995	20 Aug 1997		January 1960	Fontis, La Rue Des Sillons, St Peter, Jersey, JE3 7DP, Channel Islands
TAYLOR, Anthony Michael RESIGNED	Director	01 Jun 1998	02 Jul 2002	United Kingdom	July 1948	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
TAYLOR, Linda Ruth RESIGNED	Director	01 Jun 1998	24 Dec 2003	United Kingdom	September 1952	23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
WEIR, Angela Jane RESIGNED	Director	01 Jul 1996	31 Jul 1998		February 1961	8 Woodlands View, Douglas, Isle Of Man, IM2 2BT
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	08 Aug 1995	08 Aug 1995			788-790 Finchley Road, London, NW11 7TJ

SCEPTRE CONSULTANTS LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Aug 1995
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

ANNAN LIMITED ACTIVE
Role: Director
Appointed on: 24 Dec 2003
Address: 6th Floor, 94 Wigmore Street, London, W1U 3RF

MOLLYLAND INC ACTIVE
Role: Director
Appointed on: 24 Dec 2003
Address: Trident Chambers, PO BOX 146, Road Town, Tortola, FOREIGN, British Virgin Islands

BUTTERFIELD, Jennifer Eileen RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Date of birth: August 1950
Address: 9 Waldeck Road, Strand On The Green, London, W4 3NL

CAPELEN, David Paul RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 01 Jul 1996
Date of birth: October 1953
Address: 1 Farmhill Drive, Springfield, Douglas, Isle Of Man, IM2 2EQ

DENTON, Mark William RESIGNED
Role: Director
Appointed on: 08 Aug 1995
Resigned on: 20 Aug 1997
Date of birth: March 1961
Address: 1 Sussex Court, 50 Roan Street Greenwich, London, SE10 9JT

FORRAI, Forbes Malcolm RESIGNED
Role: Director
Appointed on: 20 Aug 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS

HARDING, Linda RESIGNED
Role: Director
Appointed on: 02 Jul 2002
Resigned on: 24 Dec 2003
Date of birth: June 1974
Address: 8 Thornton Avenue, Douglas, Isle Of Man, IM1 4NU

LEWIN, Clifford James RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 02 Jul 2002
Country of Residence: Isle Of Man
Date of birth: July 1976
Address: 26 Greeba Avenue, Glen Vine, Isle Of Man, IM4 4EE

TAYLOR, Linda Ruth RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 24 Dec 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN

WEIR, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Jul 1998
Date of birth: February 1961
Address: 8 Woodlands View, Douglas, Isle Of Man, IM2 2BT

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 1995
Resigned on: 08 Aug 1995
Address: 788-790 Finchley Road, London, NW11 7TJ