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 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.
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)
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 |