KYC LIMEHOUSE LIMITED
FIRST FLOOR WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 15343580
- Last Updated: 01 Mar 2024
Company Profile
KYC LIMEHOUSE LIMITED was incorporated on Monday, December 11, 2023 as a Private Limited Company with registered address in LONDON. KYC LIMEHOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 months and 23 days.
| Name | KYC LIMEHOUSE LIMITED |
|---|---|
| Company number | 15343580 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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 |
|---|---|
| Kedma Yama Uk Holdings Limited 349 Regents Park Road, London, N3 1DH |
Dates: Monday, December 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 11 September 2025, (311 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KYC LIMEHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KYC LIMEHOUSE LIMITED | 11 Dec 2023 |