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K.o.n.h. (UK) Limited LONDON


K.o.n.h. (UK) Limited is a private limited company situated at 60 Gracechurch Street, London EC3V 0HR. Incorporated on 2021-02-19, this 1-year-old company is run by 5 directors.
Director Richard C., appointed on 13 April 2021. Director Thato M., appointed on 13 April 2021. Director Osamede O., appointed on 13 April 2021.
The company is classified as "support activities for petroleum and natural gas extraction" (SIC: 9100).
The latest confirmation statement was filed on 2022-02-18 and the date for the subsequent filing is 2023-03-04.

K.o.n.h. (UK) Limited Address / Contact

Office Address 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13213236
Date of Incorporation Fri, 19th Feb 2021
Industry Support activities for petroleum and natural gas extraction
End of financial Year 31st December
Company age one year old
Account next due date Fri, 30th Sep 2022 (95 days left)
Next confirmation statement due date Sat, 4th Mar 2023 (2023-03-04)
Last confirmation statement dated Fri, 18th Feb 2022

Company staff

Richard C.

Position: Director

Appointed: 13 April 2021

Thato M.

Position: Director

Appointed: 13 April 2021

Osamede O.

Position: Director

Appointed: 13 April 2021

Perayya K.

Position: Director

Appointed: 13 April 2021

Tor L.

Position: Director

Appointed: 13 April 2021

Daniel M.

Position: Director

Appointed: 19 February 2021

Resigned: 13 April 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Adm Energy Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Calabar Capital Limited that put London, England as the official address. This PSC has a legal form of "a private company 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.

Adm Energy Plc

60 Gracechurch Street, London, EC3V 0HR, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05311866
Notified on 13 April 2021
Nature of control: significiant influence or control

Calabar Capital Limited

25 Eccleston Place, Eccleston Yards, London, SW1W 9NF, 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 13209949
Notified on 19 February 2021
Ceased on 13 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th February 2022
filed on: 28th, March 2022
Free Download (3 pages)

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