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Kbc Investments Limited


Founded in 2003, Kbc Investments, classified under reg no. 04826611 is an active company. Currently registered at 111 Old Broad Street EC2N 1FP, the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 12th August 2003 Kbc Investments Limited is no longer carrying the name Kbc Financial Products Investments.

The company has 2 directors, namely Andrew E., Filip G.. Of them, Filip G. has been with the company the longest, being appointed on 1 January 2014 and Andrew E. has been with the company for the least time - from 21 May 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Timothy J. who worked with the the company until 8 December 2010.

Kbc Investments Limited Address / Contact

Office Address 111 Old Broad Street
Office Address2 London
Town
Post code EC2N 1FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04826611
Date of Incorporation Wed, 9th Jul 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2023 (418 days left)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 8th Jul 2023 (2023-07-08)
Last confirmation statement dated Fri, 24th Jun 2022

Company staff

Andrew E.

Position: Director

Appointed: 21 May 2018

Filip G.

Position: Director

Appointed: 01 January 2014

Patrick R.

Position: Director

Appointed: 01 April 2014

Resigned: 08 August 2017

Pierre D.

Position: Director

Appointed: 11 January 2013

Resigned: 08 August 2017

Hélène G.

Position: Director

Appointed: 01 November 2011

Resigned: 31 December 2013

Lode V.

Position: Director

Appointed: 01 July 2011

Resigned: 31 August 2013

Lucien G.

Position: Director

Appointed: 01 April 2011

Resigned: 31 March 2014

Dag W.

Position: Director

Appointed: 01 April 2011

Resigned: 08 August 2017

Theo S.

Position: Director

Appointed: 09 December 2010

Resigned: 21 May 2018

Brian C.

Position: Director

Appointed: 12 May 2010

Resigned: 31 December 2011

Jasmine M.

Position: Director

Appointed: 12 May 2010

Resigned: 31 August 2010

Werner V.

Position: Director

Appointed: 31 July 2009

Resigned: 31 October 2011

Mark S.

Position: Director

Appointed: 30 June 2009

Resigned: 12 May 2010

Guido S.

Position: Director

Appointed: 10 July 2003

Resigned: 31 July 2009

Darren C.

Position: Director

Appointed: 10 July 2003

Resigned: 12 May 2010

Timothy J.

Position: Secretary

Appointed: 10 July 2003

Resigned: 08 December 2010

Mahmoud F.

Position: Director

Appointed: 10 July 2003

Resigned: 12 May 2010

Thomas K.

Position: Director

Appointed: 10 July 2003

Resigned: 30 June 2009

Thierry M.

Position: Director

Appointed: 10 July 2003

Resigned: 18 February 2004

Jan V.

Position: Director

Appointed: 10 July 2003

Resigned: 01 January 2004

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 09 July 2003

Resigned: 10 July 2003

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 July 2003

Resigned: 10 July 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Kbc Bank Nv from Brussels, Belgium. This PSC is categorised as "a company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Kbc Bank Nv

Kbc Head Office Havenlaan 2, Brussels, Belgium

Legal authority Belgian Company Law
Legal form Company
Country registered Belgium
Place registered Brussels
Registration number No Registration Number In Belgium
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Kbc Financial Products Investments August 12, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Thursday 31st December 2020
filed on: 26th, August 2021
Free Download (29 pages)

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