KUDU INVESTMENT HOLDINGS LIMITED

TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM  B31 2TS
  • Active
  • Private Limited Company
  • Company No. 13087565
  • Last Updated: 01 Mar 2024

Company Profile

KUDU INVESTMENT HOLDINGS LIMITED was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in BIRMINGHAM. KUDU INVESTMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 25 days.

Name KUDU INVESTMENT HOLDINGS LIMITED
Company number 13087565
Company type Private Limited Company
Incorporation date 17 Dec 2020
Status Active
Industry (SIC 2007)

Address

Registered Address TWO DEVON WAY
LONGBRIDGE
BIRMINGHAM
B31 2TS
Country Of Origin UNITED KINGDOM

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 Stephen Allen Schwarzman Nationality: American Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lis Holdco Limited Grenville Street, JE4 8PX Dates: Friday, November 26, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
Dawn Investment Holdings Limited Portland Place, W1B 1PU Dates: Friday, December 18, 2020 - Friday, November 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Argo Real Estate Limited Portland Place, W1B 1PU Dates: Thursday, December 17, 2020 - Friday, December 18, 2020
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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 January 2022
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
KUDU INVESTMENT HOLDINGS LIMITED 17 Dec 2020