GOLD DIAMOND D SPROWSTON MANOR 2005 LTD

Company summary

Company number: FC026322
Status: ACTIVE
Incorporated / age: 18 July 200521 years
Registered office: Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Previous company names
GOLD DIAMOND E SPROWSTON MANOR 2005 LTD
WENTWORTH PROPCO 44 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANGSAM, Alexander ACTIVE	Director	18 Jul 2018		England	June 1938	Britannia Hotels Halecroft, 253 Hale Road, Hale, Altrincham, Cheshire, WA15 8RE, England
COHEN, Rachel, Mrs. RESIGNED	Secretary	30 Mar 2007	08 Sep 2009			17 Boyne Avenue, London, NW4 2JL
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	20 Oct 2005	21 Apr 2006			12 Plumtree Court, London, EC4A 4HT
SECMAN LIMITED RESIGNED	Secretary	21 Apr 2006	30 Mar 2007			Nemours Chambers, P.O. Box 3170, Road Town, Tortola, FOREIGN, B.V.I.
ALDARMAKI, Salem Khamis Saeed Khamis RESIGNED	Director	19 Mar 2018	18 Jul 2018	United Arab Emirates	July 1983	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED	Director	19 Mar 2018	18 Jul 2018	United Arab Emirates	February 1984	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED	Director	25 Feb 2013	08 Mar 2018	United Arab Emirates	February 1984	171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
ALHALLAMI, Sultan Omran Sultan Matar RESIGNED	Director	10 Mar 2016	08 Mar 2018	United Arab Emirates	November 1986	211, Corniche Street, Abu Dhabi, Pobox3600, Abu Dhabi, United Arab Emirates
ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED	Director	19 Mar 2018	18 Jul 2018	United Arab Emirates	November 1974	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALMANSOORI, Majed Mubarak Majed Mohamed RESIGNED	Director	11 Mar 2018	18 Jul 2018	United Arab Emirates	June 1988	Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates
ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED	Director	15 Feb 2013	08 Mar 2013	United Arab Emirates	January 1981	171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED	Director	23 Mar 2015	08 Mar 2018	United Arab Emirates	May 1989	171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British
ANAND, Joginder Franz, Dr RESIGNED	Director	19 Mar 2018	18 Jul 2018	United Arab Emirates	July 1965	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
BARRATT, Simon Charles RESIGNED	Director	20 Oct 2005	21 Apr 2006	England	November 1959	The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE
BODGER, Stephen Graham RESIGNED	Director	14 Jun 2011	15 Feb 2013	United Kingdom	April 1949	Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
CASTLEDINE, Trevor Vaughan RESIGNED	Director	21 Apr 2006	30 Mar 2007		February 1969	22 Woodhayes Road, Wimbledon, London, SW19 4RF
FARNELL, Adrian Colin RESIGNED	Director	21 Apr 2006	30 Mar 2007	England	July 1961	Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF
FERRARI, Robert Christopher RESIGNED	Director	18 Jul 2018	26 Nov 2025	England	February 1947	Britannia Hotels Halecroft, 253 Hale Road, Hale, Altrincham, Cheshire, WA15 8RE, England
FOXON, Marten Jeremy RESIGNED	Director	19 Mar 2018	18 Jul 2018	United Arab Emirates	November 1959	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
GARROD, Alexander Noel RESIGNED	Director	19 Mar 2018	18 Jul 2018	United Arab Emirates	September 1980	Abu Dhabi Investments Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
HEALY, John RESIGNED	Director	20 Oct 2005	21 Apr 2006		January 1959	65 Chipstead Street, London, SW6 3SR
JOHNSTON, Andrew James RESIGNED	Director	19 Mar 2018	18 Jul 2018	United Arab Emirates	November 1964	Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
JONES, Andrea Mary RESIGNED	Director	20 Oct 2005	21 Apr 2006	United Kingdom	February 1968	26 Theberton Street, London, N1 0QX
MOY, Neal St John RESIGNED	Director	21 Apr 2006	30 Mar 2007		April 1967	1 Highberry, Leybourne, Kent, ME19 5QT
ROBSON, Eirik Peter RESIGNED	Director	30 Mar 2007	14 Jun 2011	United Kingdom	July 1958	Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN
SCRAGG, Charles Andrew, Mr. RESIGNED	Director	19 Mar 2018	18 Jul 2018	United Arab Emirates	August 1969	Abu Dhabi Investments Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	20 Oct 2005	21 Apr 2006	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
VEENSTRA, Frank RESIGNED	Director	27 Jul 2015	18 Jul 2018	United Arab Emirates	October 1968	171, Main Street, PO BOX 4041, Tortola, Virgin Islands, British
WHITE, Derek Scott RESIGNED	Director	15 Feb 2013	22 Mar 2015	United Arab Emirates	September 1964	171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

LANGSAM, Alexander ACTIVE
Role: Director
Appointed on: 18 Jul 2018
Country of Residence: England
Date of birth: June 1938
Address: Britannia Hotels Halecroft, 253 Hale Road, Hale, Altrincham, Cheshire, WA15 8RE, England

COHEN, Rachel, Mrs. RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 08 Sep 2009
Address: 17 Boyne Avenue, London, NW4 2JL

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Oct 2005
Resigned on: 21 Apr 2006
Address: 12 Plumtree Court, London, EC4A 4HT

SECMAN LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Address: Nemours Chambers, P.O. Box 3170, Road Town, Tortola, FOREIGN, B.V.I.

ALDARMAKI, Salem Khamis Saeed Khamis RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: July 1983
Address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates

ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: February 1984
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

ALDHAHERI, Sultan Ali Ahmed Hamad RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 08 Mar 2018
Country of Residence: United Arab Emirates
Date of birth: February 1984
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British

ALHALLAMI, Sultan Omran Sultan Matar RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 08 Mar 2018
Country of Residence: United Arab Emirates
Date of birth: November 1986
Address: 211, Corniche Street, Abu Dhabi, Pobox3600, Abu Dhabi, United Arab Emirates

ALKHAJEH, Khaled Mohamed Abul Husain, Mr. RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: November 1974
Address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates

ALMANSOORI, Majed Mubarak Majed Mohamed RESIGNED
Role: Director
Appointed on: 11 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: June 1988
Address: Abu Dhabi Investment Authority, 211, Corniche Street, Abu Dhabi, United Arab Emirates

ALREMEITHI, Khadem Mohamed Matar Mohamed RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 08 Mar 2013
Country of Residence: United Arab Emirates
Date of birth: January 1981
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

ALSHAMSI, Khalifa Abdulla Bhutti Obaid RESIGNED
Role: Director
Appointed on: 23 Mar 2015
Resigned on: 08 Mar 2018
Country of Residence: United Arab Emirates
Date of birth: May 1989
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands, British

ANAND, Joginder Franz, Dr RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: July 1965
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

BARRATT, Simon Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: England
Date of birth: November 1959
Address: The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE

BODGER, Stephen Graham RESIGNED
Role: Director
Appointed on: 14 Jun 2011
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Cms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

CASTLEDINE, Trevor Vaughan RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: February 1969
Address: 22 Woodhayes Road, Wimbledon, London, SW19 4RF

FARNELL, Adrian Colin RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: July 1961
Address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

FERRARI, Robert Christopher RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 26 Nov 2025
Country of Residence: England
Date of birth: February 1947
Address: Britannia Hotels Halecroft, 253 Hale Road, Hale, Altrincham, Cheshire, WA15 8RE, England

FOXON, Marten Jeremy RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: November 1959
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

GARROD, Alexander Noel RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: September 1980
Address: Abu Dhabi Investments Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

HEALY, John RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 21 Apr 2006
Date of birth: January 1959
Address: 65 Chipstead Street, London, SW6 3SR

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: November 1964
Address: Abu Dhabi Investment Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

JONES, Andrea Mary RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 26 Theberton Street, London, N1 0QX

MOY, Neal St John RESIGNED
Role: Director
Appointed on: 21 Apr 2006
Resigned on: 30 Mar 2007
Date of birth: April 1967
Address: 1 Highberry, Leybourne, Kent, ME19 5QT

ROBSON, Eirik Peter RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Throphill Grange, Throphill, Morpeth, Northumberland, NE61 3QN

SCRAGG, Charles Andrew, Mr. RESIGNED
Role: Director
Appointed on: 19 Mar 2018
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: August 1969
Address: Abu Dhabi Investments Authority, 211 Corniche Street, Abu Dhabi, United Arab Emirates

TALJAARD, Desmond Louis Mildmay RESIGNED
Role: Director
Appointed on: 20 Oct 2005
Resigned on: 21 Apr 2006
Country of Residence: England
Date of birth: April 1961
Address: 59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ

VEENSTRA, Frank RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 18 Jul 2018
Country of Residence: United Arab Emirates
Date of birth: October 1968
Address: 171, Main Street, PO BOX 4041, Tortola, Virgin Islands, British

WHITE, Derek Scott RESIGNED
Role: Director
Appointed on: 15 Feb 2013
Resigned on: 22 Mar 2015
Country of Residence: United Arab Emirates
Date of birth: September 1964
Address: 171, Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

GOLD DIAMOND D SPROWSTON MANOR 2005 LTD
BR008477 — Altrincham
OPEN

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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