KIWI (UK) NOMINEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KIWI (UK) NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KIWI (UK) NOMINEE LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KIWI (UK) NOMINEE LIMITED was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KIWI (UK) NOMINEE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
10TH FLOOR
LONDON
EC2M 3TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BENOIT MARIE RAILLARD | Nov 1964 | French | Director | 2019-07-29 | CURRENT |
| ADRIAN JOHN DURHAM | Aug 1973 | British | Director | 2017-03-24 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-03-24 UNTIL 2021-01-01 | RESIGNED | ||
| MS ELISABETTA RICCI | Oct 1978 | Italian | Director | 2018-12-19 UNTIL 2019-07-29 | RESIGNED |
| MR NEIL MCILROY | Mar 1979 | Irish | Director | 2017-03-24 UNTIL 2018-12-19 | RESIGNED |
| MR JOHN DANIEL BERNSTEIN | Nov 1961 | British | Director | 2017-03-24 UNTIL 2018-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian John Durham | 2017-03-24 - 2018-12-19 | 8/1973 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kiwi (UK) Nominee Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £1 equity |
| Kiwi (UK) Nominee Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-29 | 31-12-2021 | £1 equity |
| Kiwi (UK) Nominee Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-30 | 31-12-2020 | £1 equity |
| Kiwi (UK) Nominee Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £1 equity |
| Kiwi (UK) Nominee Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-19 | 31-12-2017 | £1 equity |