Kontiki Capital Management (UK) Limited is a private limited company situated at C/O Tmf Group, 13Th Floor, One Angel Court, London EC2R 7HJ. Incorporated on 2019-01-23, this 5-year-old company is run by 1 director.
Director Antonella B., appointed on 02 March 2020.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH database there was a change of name on 2019-11-18 and their previous name was Statusglen Limited.
The latest confirmation statement was sent on 2023-01-22 and the deadline for the subsequent filing is 2024-02-05. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Tmf Group, 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 11784398 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 02 March 2020
Position: Corporate Secretary
Appointed: 23 January 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Gregard H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Clifford Chance Nominees No.2 Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gregard H.
| Notified on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clifford Chance Nominees No.2 Limited
10 Upper Bank Street, London, E14 5JJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11032322 |
| Notified on | 23 January 2019 |
| Ceased on | 14 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Statusglen | November 18, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/12/31 filed on: 30th, March 2024 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy