KINGDOM FINCO 1 LTD
THE SCAPEL, 18TH FLOOR, 52 LIME STREET, LONDON EC3M 7AF- Active
- Private Limited Company
- Company No. 13784179
- Last Updated: 01 Mar 2024
Company Profile
KINGDOM FINCO 1 LTD was incorporated on Monday, December 6, 2021 as a Private Limited Company with registered address in LONDON. KINGDOM FINCO 1 LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 2 years 10 months and 9 days.
| Name | KINGDOM FINCO 1 LTD |
|---|---|
| Company number | 13784179 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SCAPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF |
|---|---|
| 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 |
|---|---|
| Impact Property 6 Limited 52 Lime Street, EC3M 7AF |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holmes Care Group Scotland Ltd Rutland Square, EH1 2AA |
Dates: Monday, December 6, 2021 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
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 | 29 February 2024, (-229 days left) |
| Latest accounts | 22 December 2021 |
| Next confirmation statement due | 03 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KINGDOM FINCO 1 LTD | 06 Dec 2021 |