FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 16471486
The Registrar of Companies for England and Wales, hereby certifies
that
GOLDNOVA LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 23rd May 2025
*N16471486O*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the: 23/05/2025 XE35N4K0
Company Name in GOLDNOVA LTD
full:
Company Type: Private company limited by shares
Situation of England and Wales
Registered Office:
Proposed Registered 31 HIPLEY STREET
Office Address: WOKING
ENGLAND GU22 9LQ
Sic Codes: 47910
I wish to entirely adopt the following model articles: Private (Ltd by Shares)
Electronically filed document for Company Number: 16471486
Proposed Officers
Company Director 1
Type: Person
Full Forename(s): SASCHA ALEXANDER OLIVER
Surname: HEINRICH
Former Names:
Service Address: ALAUNSTRASSE 47
DRESDEN
GERMANY 01099
Country/State Usually GERMANY
Resident:
Date of Birth: **/12/1969 Nationality: GERMAN
Occupation: COMPANY DIRECTOR
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number: 16471486
Statement of Capital (Share Capital)
Class of Shares: ORDINARY Number allotted 1000
Currency: GBP Aggregate nominal value: 1000
Prescribed particulars
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency: GBP Total number of shares: 1000
Total aggregate nominal value: 1000
Total aggregate unpaid: 0
Electronically filed document for Company Number: 16471486
Initial Shareholdings
Name: SASCHA ALEXANDER
OLIVER HEINRICH
Class of Shares: ORDINARY
Address ALAUNSTRASSE 47
DRESDEN Number of shares: 1000
GERMANY Currency: GBP
01099 Nominal value of each 1
share:
Amount unpaid: 0
Amount paid: 1
Electronically filed document for Company Number: 16471486
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number: 16471486
Individual Person with Significant Control details
Names: SASCHA ALEXANDER OLIVER HEINRICH
Country/State Usually GERMANY
Resident:
Date of Birth: **/12/1969 Nationality: GERMAN
Service Address: ALAUNSTRASSE 47
DRESDEN
GERMANY
01099
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number: 16471486
Nature of control The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number: 16471486
Lawful Purpose Statement
The subscribers confirm that the company has been formed for lawful purposes.
Electronically filed document for Company Number: 16471486
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name: SASCHA ALEXANDER OLIVER HEINRICH
Authenticated YES
Authorisation
Authoriser Designation: subscriber Authenticated YES
End of Electronically filed document for Company Number: 16471486
