King's Cairn Investments Limited TUNBRIDGE WELLS


King's Cairn Investments Limited is a private limited company registered at Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS. Incorporated on 2019-11-12, this 4-year-old company is run by 2 directors.
Director Alison M., appointed on 04 February 2020. Director Jason M., appointed on 12 November 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999). According to official data there was a change of name on 2019-12-03 and their previous name was Mcgibbon Limited.
The last confirmation statement was filed on 2022-11-11 and the date for the following filing is 2023-11-25. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

King's Cairn Investments Limited Address / Contact

Office Address Level 1 Brockbourne House
Office Address2 77 Mount Ephraim
Town Tunbridge Wells
Post code TN4 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12311197
Date of Incorporation Tue, 12th Nov 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (198 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated Fri, 11th Nov 2022

Company staff

Alison M.

Position: Director

Appointed: 04 February 2020

Jason M.

Position: Director

Appointed: 12 November 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Alison M. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Jason M. This PSC and has 25-50% voting rights.

Alison M.

Notified on 4 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors

Jason M.

Notified on 12 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Mcgibbon December 3, 2019

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Sat, 11th Nov 2023
filed on: 20th, November 2023
Free Download (5 pages)

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