Kbl Bw Land Limited is a private limited company that can be found at 3 Burlington Gardens, 4Th Floor, London W1S 3EP. Incorporated on 2022-12-12, this 1-year-old company is run by 2 directors.
Director Martin B., appointed on 12 December 2022. Director Benjamin L., appointed on 12 December 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 3 Burlington Gardens |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | W1S 3EP |
| Country of origin | United Kingdom |
| Registration Number | 14535149 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (138 days left) |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Biggleswade Holdco Limited from Oldham, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Kbl Bwh Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is The Rifk Invest Macro Spv Uk Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a registered company private", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Biggleswade Holdco Limited
Enterprise House, 2 Pass Street, Oldham, Greater Manchester, OL9 6HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14965259 |
| Notified on | 4 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kbl Bwh Limited
3 Burlington Gardens, 4th Floor, London, W1S 3EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14533145 |
| Notified on | 12 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Rifk Invest Macro Spv Uk Limited
1 Ifc Esplanade, St. Helier, Jersey, JE2 3BX, Jersey
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Registered Company Private |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 141403 |
| Notified on | 20 January 2023 |
| Ceased on | 4 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-08 filed on: 8th, March 2024 |
officers | Free Download (1 page) |
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