KOCHO GROUP HOLDINGS LIMITED - LONDON, WESTMINSTER


Company Profile Company Filings

Overview

KOCHO GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON, WESTMINSTER UNITED KINGDOM and has the status: Active.
KOCHO GROUP HOLDINGS LIMITED was incorporated 3 years ago on 29/01/2021 and has the registered number: 13168305. The accounts status is GROUP and accounts are next due on 31/03/2024.

KOCHO GROUP HOLDINGS LIMITED - LONDON, WESTMINSTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

WAVERLEY HOUSE 4TH FLOOR
LONDON, WESTMINSTER
W1F 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGER 55 LIMITED (until 21/03/2022)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK IAN NUNNY Dec 1977 British Director 2021-03-03 CURRENT
MR DESMOND JULIAN LEKERMAN Dec 1967 British Director 2021-01-29 CURRENT
MR GEORGIOS GEORGIOU Jan 1967 British Director 2021-02-23 CURRENT
MR MARK IAN HOWLING Jun 1961 British Director 2021-03-03 CURRENT
MR NEIL BERNARD COUGHLAN Jul 1968 British Director 2021-03-03 CURRENT
MR NICHOLAS JOHN LAMIDEY Oct 1972 British Director 2021-03-03 UNTIL 2021-06-23 RESIGNED
MR RAY GENTLEMAN Jan 1968 British Director 2023-09-06 UNTIL 2023-10-31 RESIGNED
MR RICHARD BRADLEY Mar 1981 British Director 2021-03-03 UNTIL 2023-09-06 RESIGNED
MR RICHARD BEST Jun 1973 British Director 2021-10-01 UNTIL 2023-05-22 RESIGNED
MR RONALD WATSON SMITH Aug 1964 British Director 2021-03-03 UNTIL 2022-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bgf Gp Limited 2021-03-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Desmond Julian Lekerman 2021-01-29 12/1967 London, Westminster   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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