KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

KONTIKI CAPITAL MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KONTIKI CAPITAL MANAGEMENT (UK) LIMITED was incorporated 5 years ago on 23/01/2019 and has the registered number: 11784398. The accounts status is FULL and accounts are next due on 30/09/2024.

KONTIKI CAPITAL MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STATUSGLEN LIMITED (until 18/11/2019)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONELLA MARIA CAROLINE BANSZKY VON AMBROZ Aug 1987 British Director 2020-03-02 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-01-23 CURRENT
MR DAVID JOHN PUDGE Aug 1965 British Director 2019-01-23 UNTIL 2019-11-14 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2019-01-23 UNTIL 2019-11-14 RESIGNED
MR GREGARD KNUTSOEN HEJE May 1979 Norwegian Director 2019-11-14 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregard Knutsoen Heje 2019-11-14 5/1979 Hong Kong   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clifford Chance Nominees No.2 Limited 2019-01-23 - 2019-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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