Founded in 2016, Kig Brighton, classified under reg no. 10188157 is an active company. Currently registered at 2nd Floor AL1 3RD, St. Albans the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.
The company has 2 directors, namely Nicole Z., Gary H.. Of them, Nicole Z., Gary H. have been with the company the longest, being appointed on 19 May 2016. As of 6 May 2024, there was 1 ex director - Sam H.. There were no ex secretaries.
Office Address | 2nd Floor |
Office Address2 | 4 Beaconsfield Road |
Town | St. Albans |
Post code | AL1 3RD |
Country of origin | United Kingdom |
Registration Number | 10188157 |
Date of Incorporation | Thu, 19th May 2016 |
Industry | Fund management activities |
End of financial Year | 31st May |
Company age | 8 years old |
Account next due date | Thu, 29th Feb 2024 (67 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
Last confirmation statement dated | Thu, 18th May 2023 |
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Investec Investments Limited from London, England. The abovementioned PSC is categorised as "a private 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 one in the persons with significant control register is Kig Investments Uk Limited that entered St Albans, United Kingdom as the 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. The third one is Investec Investments Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Investec Investments Limited
30 Gresham Street, London, EC2V 7QP, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09773502 |
Notified on | 1 October 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Kig Investments Uk Limited
Verulam Point Station Way, St Albans, Hertfordshire, AL1 5HE, 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 | 10220096 |
Notified on | 9 June 2016 |
Ceased on | 1 October 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Investec Investments Limited
2 Gresham Street, London, EC2V 7QP, United Kingdom
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 09773502 |
Notified on | 19 May 2016 |
Ceased on | 9 June 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 8th, February 2024 |
accounts | Free Download (8 pages) |
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