KCB INVESTMENT GROUP LTD
240 BARCOMBE AVENUE, LONDON SW2 3BE- Active
- Private Limited Company
- Company No. 14438169
- Last Updated: 01 Mar 2024
Company Profile
KCB INVESTMENT GROUP LTD was incorporated on Monday, October 24, 2022 as a Private Limited Company with registered address in LONDON. KCB INVESTMENT GROUP LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 2 years and 20 days.
| Name | KCB INVESTMENT GROUP LTD |
|---|---|
| Company number | 14438169 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
240 BARCOMBE AVENUE LONDON SW2 3BE |
|---|---|
| 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 Thabani Michael Kainga Nationality: Zimbabwean |
Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ramesh Bhatia Nationality: Indian |
Dates: Monday, October 24, 2022 - Saturday, October 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Francis Chikaya Nationality: Malawian |
Dates: Monday, October 24, 2022 - Saturday, October 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 24 July 2024, (-112 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 November 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KCB INVESTMENT GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| KCB INVESTMENT GROUP LTD | 24 Oct 2022 |