Kbl Bw Land Limited, London
Kbl Bw Land Limited is a private limited company. Registered at 3 Burlington Gardens, 4Th Floor, London W1S 3EP, the above-mentioned 1 year old company was incorporated on 2022-12-12 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).2 directors can be found in the company: Martin B. (appointed on 12 December 2022), Benjamin L. (appointed on 12 December 2022).
| About | |
|---|---|
| Name: Kbl Bw Land Limited | |
| Number: 14535149 | |
| Incorporation date: 2022-12-12 | |
| End of financial year: 31 December |
| Address: |
3 Burlington Gardens 4th Floor London W1S 3EP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Biggleswade Holdco Limited
4 August 2023
| Address | Enterprise House, 2 Pass Street, Oldham, Greater Manchester, OL9 6HZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 14965259 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kbl Bwh Limited
12 December 2022
| Address | 3 Burlington Gardens, 4th Floor, London, W1S 3EP, 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 | 14533145 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The Rifk Invest Macro Spv Uk Limited
20 January 2023 - 4 August 2023
| Address | 1 Ifc Esplanade, St. Helier, Jersey, JE2 3BX, Jersey |
| Legal authority | The Companies (Jersey) Law 1991 |
| Legal form | Registered Company Private |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 141403 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Kbl Bw Land Limited confirmation statement filing is 2023-12-25. The due date for the next accounts filing is 12 September 2024.
3 persons of significant control are reported in the Companies House, namely: Biggleswade Holdco Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Pass Street, OL9 6HZ Oldham, Greater Manchester. Kbl Bwh Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Burlington Gardens, 4Th Floor, W1S 3EP London. The Rifk Invest Macro Spv Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Esplanade, St. Helier, JE2 3BX Jersey.
Company filing
Filter filings by category:
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-08 filed on: 8th, March 2024 | officers |
Free Download
(1 page)
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