Founded in 2016, Kalrock Capital Management, classified under reg no. 10421810 is an active company. Currently registered at 32 St George Street W1S 2EA, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has one director. Michal O., appointed on 31 August 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Igor A., Massimo P. and others listed below. There were no ex secretaries.
| Office Address | 32 St George Street |
| Town | London |
| Post code | W1S 2EA |
| Country of origin | United Kingdom |
| Registration Number | 10421810 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 31 August 2022
The list of PSCs who own or control the company consists of 4 names. As we identified, there is Florian F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Igor S. This PSC . Moving on, there is Florian Fritsch Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", 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.
Florian F.
| Notified on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Igor S.
| Notified on | 11 October 2016 |
| Ceased on | 31 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Florian Fritsch Limited
Mill Mall Suite 6 Wickhams Cay 1, PO BOX 3085, Road Town, Tortola, Virgin Islands, British
| Legal authority | Ils Fiduciary (Bvi) Limited |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1896585 |
| Notified on | 1 September 2017 |
| Ceased on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Florian F.
| Notified on | 24 October 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 |
| Balance Sheet | ||
| Current Assets | 12 933 | 99 896 |
| Other | ||
| Creditors | 390 286 | 620 974 |
| Fixed Assets | 884 | 5 682 |
| Net Current Assets Liabilities | -377 353 | -521 078 |
| Total Assets Less Current Liabilities | -376 469 | -515 396 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 10, 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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