KHC FUNDCO LIMITED
Overview
| Company Name | KHC FUNDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07772623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KHC FUNDCO LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is KHC FUNDCO LIMITED located?
| Registered Office Address | 9th Floor Cobalt Square 83-85 Hagley Road B16 8QG Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KHC FUNDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KHC FUNDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for KHC FUNDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jeanette Leach as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Isaac Olulekan Akintayo as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Isaac Akintayo as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andy Muir as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andreas Parzych as a director on Jan 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Manfred Schramm as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Jospeh Sweeney as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Appointment of Mr Andy Muir as a director on Oct 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jamie Russell Andrews as a director on Oct 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Appointment of Mr Jamie Russell Andrews as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Geoffrey Ward as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Georgi Shopov as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alison Mcdonnell as a director on Feb 03, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 27 pages | AA | ||
Who are the officers of KHC FUNDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEN-TOVIM, OBE, Gideon Samuel | Director | Rutland Avenue Sefton Park L17 2AF Liverpool 2 England | United Kingdom | British | Hon Senior Fellow | 178124740001 | ||||
| LEACH, Jeanette | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | United Kingdom | British | Director | 330428190001 | ||||
| PARZYCH, Andreas | Director | Route De Treves 2633 Stenningburg 6e Luxembourg Luxembourg | Germany | German | Director | 318887170001 | ||||
| SHOPOV, Georgi Dimitrov | Director | Bbgi Management Holdco S.A.R.L. 6 E Route De Treves L-2633 L-2633 Senningerberg 6 Luxembourg | Luxembourg | British | Associate Director Finance | 267035360001 | ||||
| SWEENEY, David Jospeh | Director | Waterloo Road L3 0BH Liverpool Flat 209, Waterloo Warehouse United Kingdom | United Kingdom | British | Director | 284914090001 | ||||
| TAYLER, Ian | Director | Grenfell Road SL6 1HN Maidenhead 1 England | United Kingdom | British | Corporate Finance Manager | 198117400001 | ||||
| ACKLAM, Simon David | Director | 83-85 Hagley Road B16 8QG Birmingham 15th Floor Cobalt Square England | United Kingdom | British | Project Manager | 133149250001 | ||||
| AKINTAYO, Isaac | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | England | British | Director | 323190420001 | ||||
| ANDREWS, Jamie Russell | Director | c/o Community Health Partnerships Portland Street M1 3LD Manchester Suite 12b, Manchester One, 53 England | England | British | Director | 188836350037 | ||||
| CHAMBERS, Michael James | Director | Hey House Mews Holcombe Old Road Holcombe BL8 4QS Bury 3 Lancashire United Kingdom | United Kingdom | British | Director | 156008900001 | ||||
| CLAXTON, Humphrey Kenneth Haslam | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | England | British | Director | 87740250002 | ||||
| DAY, Mark | Director | Peter House Oxford Street M1 5AN Manchester Suite 6.10 England | England | British | Company Director | 157242280001 | ||||
| GARRETT, John | Director | 83-85 Hagley Road B16 8QG Birmingham 15th Floor Cobalt Square | United Kingdom | British | Lift Project Director | 98730500001 | ||||
| HARRIS, Nicholas Forster | Director | Vicarage Road Yalding ME18 6DW Maidstone Kenwyn Kent United Kingdom | England | British | General Manager | 157106950001 | ||||
| LLOYD, Mark | Director | The Tea Factory (Unit 302) 82 Wood Street L1 4DQ Liverpool Liverpool & Sefton Health Partnership United Kingdom | United Kingdom | British | Nhs Manager | 128365920001 | ||||
| MCDONNELL, Alison | Director | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | Ireland | Irish | Accountant / Manager | 267039670001 | ||||
| MCGIRK, Paul James | Director | Melville Street EH3 7HL Edinburgh 51 United Kingdom | Scotland | British | Business Development Director | 127875680001 | ||||
| MUIR, Andy | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One United Kingdom | England | British | Regional Director | 289273870001 | ||||
| NAAFS, Albert Hendrik | Director | 83-85 Hagley Road B16 8QG Birmingham 15th Floor Cobalt Square | Netherlands | Dutch | Director | 197964340001 | ||||
| PUGH, Martin Stuart | Director | Braywick Gate Braywick Road SL6 1DA Maidenhead Bilfinger Berger Project Investments Berkshire United Kingdom | England | British | Managing Director | 94932310003 | ||||
| ROONEY, Martin Paul | Director | The Crescent Monk Fryston LS25 5EF Leeds 25 United Kingdom | United Kingdom | British | Regional Director | 154859720001 | ||||
| SCHRAMM, Frank Manfred | Director | Ebbc - 6 E Route De Trèves L-2633 Senningerberg Bbgi Management Holdco S.Á.R.L Luxembourg | Germany | German | Director | 192985020001 | ||||
| SELLERS, Stanley Adrian | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Company Secretary - Galliford Try Plc Middlesex United Kingdom | England | British | Lift Director | 151548060004 | ||||
| SHARPE, Tim Frank | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate Berkshire England | England | British | Director | 237083390001 | ||||
| SIEW, Elaine Ee Leng | Director | 83-85 Hagley Road B16 8QG Birmingham 15th Floor Cobalt Square England | United Kingdom | British | Director | 108814710001 | ||||
| SPEER, Arne | Director | 1 A Heienhaff 1736 Senningerberg Aerogolf Centre Luxembourg | Germany | German | Director | 178983500001 | ||||
| TAYLOR, Kirk Graham Vaughan | Director | 3rd Floor, Braywick Gate Braywick Road SL6 1DA Maidenhead Bilfinger Berger Project Investments United Kingdom | England | British | Projects Director | 249326260001 | ||||
| WARD, Neil Geoffrey | Director | 80 London Road SE1 6LH London Skipton House England | United Kingdom | British | Investment Director | 64005130002 |
Who are the persons with significant control of KHC FUNDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Liverpool And Sefton Health Partnership | Apr 06, 2016 | 83-85 Hagley Road B16 8QG Birmingham 9th Floor Cobalt Square England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0