Kylia LLP LONDON


Kylia LLP is a limited liability partnership located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-11-27, this 4-year-old.
The latest confirmation statement was sent on 2022-11-26 and the due date for the following filing is 2023-12-10. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Kylia LLP Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC429800
Date of Incorporation Wed, 27th Nov 2019
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Igor L.

Position: LLP Designated Member

Appointed: 07 July 2023

Annael Limited

Position: Corporate LLP Designated Member

Appointed: 27 November 2019

Merval Limited

Position: Corporate LLP Member

Appointed: 27 November 2019

Alberto C.

Position: LLP Designated Member

Appointed: 27 November 2019

Resigned: 06 July 2023

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we found, there is Igor L. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Annael Limited that entered Hong Kong, Hong Kong as the address. This PSC has a legal form of "a llc", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Merval Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a llc", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Igor L.

Notified on 7 July 2023
Nature of control: 75,01-100% voting rights

Annael Limited

Suite C, Level 7, World Trust Tower 50 Stanley Street, Central, Hong Kong, Hong Kong

Legal authority Hong Kong
Legal form Llc
Notified on 27 November 2019
Ceased on 7 July 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Merval Limited

Suite C, Level 7, World Trust Tower 50 Stanley Street, Central, Hong Kong, Hong Kong

Legal authority Hong Kong
Legal form Llc
Notified on 27 November 2019
Ceased on 7 July 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Alberto C.

Notified on 5 April 2023
Ceased on 6 July 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 26th November 2023
filed on: 11th, December 2023
Free Download (3 pages)

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