KF BEAUTY LIMITED - LONDON


Company Profile Company Filings

Overview

KF BEAUTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KF BEAUTY LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: 08795993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KF BEAUTY LIMITED - LONDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KERAFIBER EUROPE LIMITED (until 27/07/2020)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY DAVID OGOREK May 1969 Canadian Director 2024-04-04 CURRENT
MR DIEGO MANDELBAUM Dec 1971 British Director 2024-04-04 CURRENT
MR NIGEL JEREMY BERGER Nov 1969 British Director 2020-05-20 CURRENT
MS AGNES BRITA MARIA HJELMER Oct 1975 Swedish Director 2020-05-21 UNTIL 2021-09-17 RESIGNED
MR JON SCOTT DAVIDMAN Aug 1973 American Director 2017-02-16 UNTIL 2019-08-08 RESIGNED
MR PETER HAROLD CLEMENTS Mar 1970 British Director 2019-08-08 UNTIL 2024-04-04 RESIGNED
MR VISHAL BHARGAVA Aug 1979 Indian Director 2017-02-16 UNTIL 2020-11-08 RESIGNED
MR VIKRANT BHARGAVA Dec 1972 British Director 2015-09-22 UNTIL 2019-08-08 RESIGNED
MR NAINISH BAPNA Nov 1972 British Director 2013-11-29 UNTIL 2017-02-16 RESIGNED
MR MICHAEL CYRIL ARON Dec 1961 American Director 2020-05-21 UNTIL 2024-04-04 RESIGNED
MR HITESH PATEL Secretary 2017-01-01 UNTIL 2018-04-27 RESIGNED
MR NAINISH BAPNA Secretary 2018-04-27 UNTIL 2019-08-08 RESIGNED
MR SAM IFERGAN Sep 1966 Canadian Director 2017-12-15 UNTIL 2020-05-21 RESIGNED
MR MICHAEL MALINSKY Jun 1981 Canadian Director 2014-09-12 UNTIL 2020-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kf Nominees Ltd 2020-05-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Igan Spv 2, Lp 2020-05-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jon Davidman 2016-04-06 - 2019-07-19 8/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Nancy Cassano 2016-04-06 - 2019-07-19 1/1972 Winsland House Ii   Significant influence or control
Rupam Deb 2016-04-06 - 2019-04-12 4/1969 Winsland House Ii   Significant influence or control
Bentworth Holdings Limited 2016-04-06 - 2016-04-06 Gibraltar Gx11 1aa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-19 31-12-2022 269,906 Cash -3,024,531 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-12-2021 550,091 Cash -2,514,437 equity
KERAFIBER_EUROPE_LIMITED - Accounts 2020-03-26 31-12-2018 £2,658,714 Cash £-5,547,222 equity
Abbreviated Company Accounts - KERAFIBER EUROPE LIMITED 2015-08-29 31-12-2014 £104,004 Cash £-302,719 equity

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