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Golden Eye Legacy PLC

Golden Eye Legacy plc unites family businesses into a diversified investment group focused on property, capital management, and digital assets for long-term value. The company’s own description of itself, taken from its website.

Active 3 years old · 4,074th oldest of 4,506 · incorporated in the 2020s

Company number15089596
StatusActive
Incorporated22/08/2023
Accounts last made up to31/08/2025
Next accounts due28/02/2027
Accounts typeDORMANT

Registered office

RFM, GUEST HOUSE FARM, RUNSHAW LANE, CHORLEY, PR7 6HD

Online

Website goldeneye.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 24 documents on its Companies House record. The most recent accounts were filed on 25/02/2026. Its last confirmation statement or annual return was filed on 30/07/2026.

Filings: officer changes9
Filings: confirmation statements3
Filings: accounts3
Filings: gazette notices2
Filings: name changes1
Filings: address changes1

The most recent filings

Confirmation statement 30/07/2026
Secretary's details changed 30/07/2026
Director's details changed 30/07/2026
Secretary's details changed 30/07/2026
Dormant accounts 25/02/2026
Dormant accounts 04/02/2026
Confirmation statement 16/07/2025
Company changed its name 16/07/2025
Gazette notice 05/07/2025
Registered office changed 04/07/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 3 who have resigned.

Lauren Elizabeth Ellis-Crompton Secretaryappointed 03/07/2025
Lauren Elizabeth Ellis-Crompton Directorappointed 03/07/2025
Rebecca Mary Marsden Directorappointed 03/07/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Miss Rebecca Mary Marsden
Owns 75% to 100% of the shares
since 03/07/2025

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at PR7 6HD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 4,074th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)