KIRSCHE INVESTMENTS LIMITED

Overview

Company Name	KIRSCHE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02223006
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KIRSCHE INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KIRSCHE INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of KIRSCHE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TRIUMPH COLLECTIONS LIMITED	Jul 21, 1999	Jul 21, 1999
BARSHELFCO (NP NO.9) LIMITED	Jan 20, 1998	Jan 20, 1998
ISSUES LIMITED	Feb 19, 1988	Feb 19, 1988

What are the latest accounts for KIRSCHE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KIRSCHE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for KIRSCHE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 02, 2025	Appointment of Jonathan Michael Walthoe as a director on May 22, 2025	2 pages	AP01

May 29, 2025	Termination of appointment of Ben Ferry as a director on May 22, 2025	1 pages	TM01

Feb 05, 2025	Appointment of Mr David Jack Joels as a director on Jan 20, 2025	2 pages	AP01

Jan 22, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Termination of appointment of Edward James Sherwood as a director on Jan 20, 2025	1 pages	TM01

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 22, 2024	Director's details changed for Vishal Shah on Sep 01, 2016	2 pages	CH01

Feb 15, 2024	legacy	pages	ANNOTATION
Feb 15, 2024	legacy	pages	ANNOTATION
Feb 15, 2024	legacy	pages	ANNOTATION
Jan 16, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Current accounting period extended from Nov 30, 2021 to Dec 31, 2021	1 pages	AA01

Jul 01, 2021	Full accounts made up to Nov 30, 2020	20 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Full accounts made up to Nov 30, 2019	24 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Aug 19, 2019	Full accounts made up to Nov 30, 2018	25 pages	AA

Feb 18, 2019	Termination of appointment of Nicholas Richard Brand as a director on Jan 31, 2019	1 pages	TM01

Jan 21, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of KIRSCHE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jul 26, 1996		Secretary	1 Churchill Place E14 5HP London				49004930002
JOELS, David Jack 1 Churchill Place London E14 5HP	Jan 20, 2025		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1992-12	331991890001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Apr 01, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	197579140003
WALTHOE, Jonathan Michael 1 Churchill Place London E14 5HP	May 22, 2025		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1975-5	337558960001
ATTERBURY, John Michael David New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		Aug 23, 1995	Secretary	New Lodge Woodham Rise Horsell GU21 4EE Woking Surrey		British		329000001
WILLIAMS, Anthony Francis 9 Chestwood Close CM12 0PB Billericay Essex	Aug 23, 1995	Jul 26, 1996	Secretary	9 Chestwood Close CM12 0PB Billericay Essex		British		7733950001
AUSTIN, John Philip 1 Churchill Place E14 5HP London	Jan 08, 2009	Oct 02, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1973-12	149087290001
BENSON, Paul Andrew Churchill Place E14 5HP London 1 England	Mar 17, 2010	Feb 16, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1973-3	133840610001
BRAND, Nicholas Richard Churchill Place E14 5HP London 1 England	Dec 19, 2011	Jan 31, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-11	119856400001
CHOCR, Renate Ann Churchill Place E14 5HP London 1 England	Mar 27, 2009	May 15, 2009	Director	Churchill Place E14 5HP London 1 England		British	1966-4	135356610001
FERRY, Ben Churchill Place E14 5HP London 1 England	Jan 18, 2016	May 22, 2025	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-3	152997200003
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Dec 20, 2004	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
HANEBUTH, Jasper Johannes Churchill Place E14 5HP London 1 England	Mar 27, 2009	Feb 09, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	German	1978-9	138010840001
HODGE, Daniel James 1 Churchill Place E14 5HP London	Nov 30, 2006	Aug 25, 2009	Director	1 Churchill Place E14 5HP London	England	British	1973-3	97067800002
HODGE, Daniel James 1 Churchill Place E14 5HP London	Dec 20, 2004	Sep 18, 2006	Director	1 Churchill Place E14 5HP London	England	British	1973-3	97067800002
JANISCH, Adam Nicholas 1 Churchill Place E14 5HP London	May 26, 2009	Jul 13, 2009	Director	1 Churchill Place E14 5HP London		British	1975-10	90350990004
MINNS, Nicholas James, M. Churchill Place E14 5HP London 1 England	Aug 28, 2014	Mar 18, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1983-10	186901660001
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Nov 17, 2005	Sep 18, 2007	Director	1 Churchill Place E14 5HP London	England	British	1970-1	94012750003
POULTER, Steven Matthew 1 Churchill Place E14 5HP London	Jul 25, 2005	Oct 08, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1973-4	108655320001
RALPH, Michael Churchill Place E14 5HP London 1 England	Oct 27, 2009	Aug 23, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1970-10	124408370001
SHAH, Abhinav Kumar Churchill Place E14 5HP London 1 England	May 03, 2011	Apr 09, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-11	99408310002
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Dec 20, 2004	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	99408310002
SHAH, Priyan Churchill Place E14 5HP London 1	Sep 25, 2009	Mar 07, 2012	Director	Churchill Place E14 5HP London 1	England	British	1978-6	130998380001
SHERWOOD, Edward James Churchill Place E14 5HP London 1 England	Mar 09, 2012	Jan 20, 2025	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	167257450001
STOKES, Richard Peter Churchill Place E14 5HP London 1 England	Aug 23, 2011	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-11	123098370001
STOKES, Richard Peter Churchill Place E14 5HP London 1	Sep 25, 2009	Oct 07, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1978-11	123098370001
WILSON, Keith 1 Churchill Place E14 5HP London	Sep 28, 2006	Jan 08, 2009	Director	1 Churchill Place E14 5HP London		British	1973-10	112112340001
BARCLAYS DIRECTORS LIMITED 54 Lombard Street EC3P 3AH London	May 10, 1992	Jul 27, 1999	Director	54 Lombard Street EC3P 3AH London				62142040001
BARCLAYS GROUP HOLDINGS LIMITED 54 Lombard Street EC3P 3AH London	May 10, 1992	Jul 27, 1999	Director	54 Lombard Street EC3P 3AH London				62139280001
BARCOSEC LIMITED 54 Lombard Street EC3P 3AH London	Jul 27, 1999	Dec 20, 2004	Director	54 Lombard Street EC3P 3AH London				49004930001
BAROMETERS LIMITED 54 Lombard Street EC3P 3AH London	Jul 27, 1999	Dec 20, 2004	Director	54 Lombard Street EC3P 3AH London				57357300002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRSCHE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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