KASP LIMITED

1 BURWOOD PLACE, LONDON  W2 2UT
  • Active
  • Private Limited Company
  • Company No. 02769229
  • Last Updated: 01 Jun 2023

Company Profile

KASP LIMITED was incorporated on Monday, November 30, 1992 as a Private Limited Company with registered address in LONDON. KASP LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 10 months and 6 days.

Name KASP LIMITED
Company number 02769229
Company type Private Limited Company
Incorporation date 30 Nov 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BURWOOD PLACE
LONDON
W2 2UT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Iwg Plc Grenville Street, IE4 8PX Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Regus Plc Grenville Street, JE4 8PX Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Kbc Holdings Limited Burwood Place, W2 2UT Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-372 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
KASP LIMITED 30 Nov 1992
KINGSHOTT HOLDINGS LIMITED 25 Jul 2003