KEFI GROUP LTD
35 FIRS AVENUE, LONDON N11 3NE- Active
- Private Limited Company
- Company No. 13178389
- Last Updated: 01 Jun 2023
Company Profile
KEFI GROUP LTD was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in LONDON. KEFI GROUP LTD 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 9 months and 6 days.
| Name | KEFI GROUP LTD |
|---|---|
| Company number | 13178389 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 FIRS AVENUE LONDON N11 3NE |
|---|---|
| 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 Gurvinder Singh Birk Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carlos Felix Frederick Freire Hopffer Nationality: Portuguese |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 03 November 2022, (-737 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KEFI GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| KEFI GROUP LTD | 03 Feb 2021 |
| GK & A INVESTMENT LIMITED | 04 Jul 2022 |