Mark Shooter — Research Vault

Gold Wynn UK Holdings Limited

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Notes

Gold Wynn UK Holdings Limited (Company No. 12524623) is a UK private limited company incorporated on 18 March 2020. It is the UK holding company of the Gold Wynn group.

Registered address: S223-S224 Churchill House, 120 Bunns Lane, London, NW7 2AS (moved from Fladgate LLP, 16 Great Queen Street, London WC2B 5DG on 21 June 2024). SIC code: 64209 (Activities of other holding companies n.e.c.). Company status: Active.

Directors

Current:

  • Jeffrey Mark Weinzweig (Jeffrey Wynn) - Director, appointed 18 March 2020. Canadian national, resident in the Bahamas. Born August 1962.

Resigned:

  • Ben Friedland - Director, appointed 18 March 2020, resigned 22 May 2020. Canadian national, US resident. Born April 1980. Now President, US & UK at Gold Wynn.
  • Leslie Wynn - Director, appointed 18 March 2020, resigned 22 May 2020. Canadian national, US resident. Born May 1965.
  • Mark Shooter - Director (first appointment), 22 May 2020 to 23 November 2023. Born July 1971, British, UK resident.
  • Mark Shooter - Director (second appointment), 19 December 2023 to 12 July 2024.

Source: Companies House - Officers

TISE Bond Listing

Listed on TISE (The International Stock Exchange) as an umbrella company with mnemonic GOLDWU, domiciled in England & Wales, categorized under Debt.

Operates a secured loan notes programme with a maximum capacity of GBP 400,000,000. Six tranches have been issued:

  • Tranche 1: GBP 13,140,894 due 22 May 2024
  • Tranche 2: GBP 31,500 due 9 September 2024
  • Tranche 3: GBP 1,500,000 due 8 July 2024
  • Tranche 4: GBP 3,500,000 due 5 October 2024
  • Tranche 5: GBP 3,500,000 due 21 October 2024
  • Tranche 6: GBP 4,500,000 due 19 November 2024

Total issued: approximately GBP 26.2 million against a GBP 400 million programme capacity.

Sources: TISE - Gold Wynn UK Holdings Ltd; TISE - Secured loan notes programme

Corporate Structure

The filing history shows references to United Properties London Ltd in PSC (Persons of Significant Control) filings. In March 2026, resolutions were filed regarding “disapplication of the requirement under article 4.1” for board composition. A charge (125246230009) was registered on 2 March 2026, and a prior charge (125246230001) was satisfied on 10 March 2026.

The company’s auditor resigned in July 2024. Accounts have been filed as a small company.

  • Gold Wynn Heathrow Limited (12525066) - Incorporated 18 March 2020. Development of building projects. Operates the GBP 56 million Heathrow House conversion (169 apartments at 785 Bath Road, Hounslow).
  • Goldwynn Quay Management Limited (16206205) - Management company for the 209-unit Goldwynn Quay coliving scheme in Canary Wharf.
  • SH Milton Keynes Travel Limited (15771021) - Incorporated June 2024, now dissolved.
  • Station House Management Services Ltd (14828135) - Management services for Station House, Milton Keynes.
  • Centric House Apartments Limited (12651171) - Related to the Centric House, Milton Keynes development.
  • Heathrow House Limited (13674881) and Heathrow House Holdings Limited (13671256) - Related to the Heathrow House property.

Source: Companies House; Companies House - Mark Shooter appointments

Edges

Mark Shooter

Director from 22 May 2020 to 23 November 2023 (first appointment), then 19 December 2023 to 12 July 2024 (second appointment). CEO of Goldwynn UK from May 2022. Head of UK operations.

Gold Wynn

UK holding company of the Gold Wynn international real estate group, which has significant operations in Israel (Tel Aviv, Herzliya), the UK (Milton Keynes, Heathrow, Canary Wharf), the US (Buffalo, Tulsa), and the Caribbean (Nassau, Dominican Republic).

United Properties London Ltd

United Properties London Ltd appears in PSC (Persons of Significant Control) filings for Gold Wynn UK Holdings. It is the development partner for Gold Wynn’s UK projects.

Michel Dadoun

Director of United Properties London Ltd, Gold Wynn’s development partner.

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