GOLD DIAMOND D 2 2005 LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: FC026326
Status: CONVERTED / CLOSED
Incorporated / age: 18 July 200511 years
Registered office: 171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 23:30 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
171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
Previous company names
WENTWORTH PORTFOLIO COMPANY B LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1
Practitioners
- Charlotte Caulfield
  Insolvency practitioner
  Appointed
  10 March 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDHAHERI, Sultan Ali Ahmed Hamad ACTIVE	Director	25 Feb 2013		United Arab Emirates	February 1984	171 Main Street, PO BOX 4041, Road Town, Tortola, Virgin Islands
ALSHAMSI, Khalifa Abdulla Bhutti Obaid ACTIVE	Director	23 Mar 2015		United Arab Emirates	May 1989	171 Main Street, PO BOX 4041, Road Town, Tortola, British Virgin Islands
VEENSTRA, Frank ACTIVE	Director	27 Jul 2015		United Arab Emirates	October 1968	171, Main Street, PO BOX 4041, Tortola, British Virgin Islands
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.
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, Virgin Islands
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
HEALY, John RESIGNED	Director	20 Oct 2005	21 Apr 2006		January 1959	65 Chipstead Street, London, SW6 3SR
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
TALJAARD, Desmond Louis Mildmay RESIGNED	Director	20 Oct 2005	21 Apr 2006	England	April 1961	59 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
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

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

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

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

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.

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, Virgin Islands

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

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

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

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

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 (MG02) (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 2 2005 LTD
BR008481 — Luton
CLOSED

Legal Entity Identifier

Financial Conduct Authority

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