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Kig Brighton Limited ST. ALBANS


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.

Kig Brighton Limited Address / Contact

Office Address 2nd Floor
Office Address2 4 Beaconsfield Road
Town St. Albans
Post code AL1 3RD
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Nicole Z.

Position: Director

Appointed: 19 May 2016

Gary H.

Position: Director

Appointed: 19 May 2016

Sam H.

Position: Director

Appointed: 19 May 2016

Resigned: 07 August 2021

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 8th, February 2024
Free Download (8 pages)

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