Kirsche Investments Limited


Kirsche Investments started in year 1988 as Private Limited Company with registration number 02223006. The Kirsche Investments company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in at 1 Churchill Place. Postal code: E14 5HP. Since 2004/12/22 Kirsche Investments Limited is no longer carrying the name Triumph Collections.

The firm has 3 directors, namely Vishal S., Ben F. and Edward S.. Of them, Edward S. has been with the company the longest, being appointed on 9 March 2012 and Vishal S. has been with the company for the least time - from 1 April 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kirsche Investments Limited Address / Contact

Office Address 1 Churchill Place
Office Address2 London
Town
Post code E14 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02223006
Date of Incorporation Fri, 19th Feb 1988
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Vishal S.

Position: Director

Appointed: 01 April 2016

Ben F.

Position: Director

Appointed: 18 January 2016

Edward S.

Position: Director

Appointed: 09 March 2012

Barcosec Limited

Position: Corporate Secretary

Appointed: 26 July 1996

Nicholas M.

Position: Director

Appointed: 28 August 2014

Resigned: 18 March 2016

Nicholas B.

Position: Director

Appointed: 19 December 2011

Resigned: 31 January 2019

Richard S.

Position: Director

Appointed: 23 August 2011

Resigned: 05 September 2014

Abhinav S.

Position: Director

Appointed: 03 May 2011

Resigned: 09 April 2014

Paul B.

Position: Director

Appointed: 17 March 2010

Resigned: 16 February 2012

Michael R.

Position: Director

Appointed: 27 October 2009

Resigned: 23 August 2011

Priyan S.

Position: Director

Appointed: 25 September 2009

Resigned: 07 March 2012

Richard S.

Position: Director

Appointed: 25 September 2009

Resigned: 07 October 2010

Adam J.

Position: Director

Appointed: 26 May 2009

Resigned: 13 July 2009

Jasper H.

Position: Director

Appointed: 27 March 2009

Resigned: 09 February 2010

Renate C.

Position: Director

Appointed: 27 March 2009

Resigned: 15 May 2009

John A.

Position: Director

Appointed: 08 January 2009

Resigned: 02 October 2009

Daniel H.

Position: Director

Appointed: 30 November 2006

Resigned: 25 August 2009

Keith W.

Position: Director

Appointed: 28 September 2006

Resigned: 08 January 2009

Adam M.

Position: Director

Appointed: 17 November 2005

Resigned: 18 September 2007

Steven P.

Position: Director

Appointed: 25 July 2005

Resigned: 08 October 2009

Abhinav S.

Position: Director

Appointed: 20 December 2004

Resigned: 27 February 2009

Darren H.

Position: Director

Appointed: 20 December 2004

Resigned: 31 March 2005

Daniel H.

Position: Director

Appointed: 20 December 2004

Resigned: 18 September 2006

Barcosec Limited

Position: Corporate Director

Appointed: 27 July 1999

Resigned: 20 December 2004

Barometers Limited

Position: Corporate Director

Appointed: 27 July 1999

Resigned: 20 December 2004

Anthony W.

Position: Secretary

Appointed: 23 August 1995

Resigned: 26 July 1996

John A.

Position: Secretary

Appointed: 10 May 1992

Resigned: 23 August 1995

Barclays Group Holdings Limited

Position: Director

Appointed: 10 May 1992

Resigned: 27 July 1999

Barclays Directors Limited

Position: Director

Appointed: 10 May 1992

Resigned: 27 July 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Barclays Bank Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Triumph Collections December 22, 2004
Barshelfco (np No.9) July 21, 1999
Issues January 20, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, October 2023
Free Download (23 pages)

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