KALDEN CAPITAL LIMITED

39 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON  W1U 6BR
  • Active
  • Private Limited Company
  • Company No. 12787074
  • Last Updated: 01 Mar 2024

Company Profile

KALDEN CAPITAL LIMITED was incorporated on Sunday, August 2, 2020 as a Private Limited Company with registered address in LONDON. KALDEN CAPITAL LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 12 days.

Name KALDEN CAPITAL LIMITED
Company number 12787074
Company type Private Limited Company
Incorporation date 02 Aug 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 39 BICKENHALL MANSIONS
BICKENHALL STREET
LONDON
W1U 6BR
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
Mr Louis Boon Ping Lu Nationality: Singaporean Dates: Sunday, August 2, 2020 - Sunday, November 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ajay Gopal Valecha Nationality: Ghanaian,British Dates: Sunday, August 2, 2020 - present
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 MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-136 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 August 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KALDEN CAPITAL LIMITED.

Previous Names

Name Change Date
KALDEN CAPITAL LIMITED 02 Aug 2020