KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED
Overview
| Company Name | KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08043741 |
| 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 KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED located?
| Registered Office Address | 15 Victoria Mews Cottingley Business Park Millfield Road BD16 1PY Bingley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 4385 08043741 - Companies House Default Address Cardiff CF14 8LH to 15 Victoria Mews Cottingley Business Park Millfield Road Bingley West Yorkshire BD16 1PY on Apr 29, 2026 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 08043741 - Companies House Default Address, Cardiff, CF14 8LH on Feb 17, 2026 | 1 pages | RP05 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Maddox House 1 Maddox Street, London, W15 2PZ to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jan 16, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Charles Thomas on Jul 23, 2021 | 2 pages | CH01 | ||
Termination of appointment of Wendy Gaze as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Charles Gaze as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charles Thomas as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Charles | Director | 2nd Floor, Century Yard Cricket Square 31162 George Town 2nd Floor, Century Yard Grand Cayman Cayman Islands | Cayman Islands | British | 282882390002 | |||||
| COPIN, Mark | Director | 81 Aldwych WC2B 4RP London Aldwych House United Kingdom | United Kingdom | British | 168605830001 | |||||
| DAVIDSON, Philippa Serafina | Director | Princes Tower Road JE2 7UD St. Saviour Brookhill House Jersey | Jersey | British | 211535140001 | |||||
| FAZAL, Niyamat | Director | c/o Langham Hall Uk Services Llp Old Bailey EC4M 7BA London 5 England | United Kingdom | British | 186521890001 | |||||
| FLEURY, William Michael | Director | 1 Maddox Street W15 2PZ London Maddox House | Cayman Islands | Canadian | 193833080001 | |||||
| GAZE, Nicholas Charles | Director | 1 Maddox Street W15 2PZ London Maddox House | Cayman Islands | British | 236217240001 | |||||
| GAZE, Wendy | Director | 1 Maddox Street W15 2PZ London Maddox House | Cayman Islands | British | 235849570001 | |||||
| ROTHWELL, Alastair | Director | Rue De La Croix JE2 6LQ St. Clement Ivystone House Jersey | Jersey | British | 211535320001 | |||||
| SHORT, Robert William | Director | c/o Langham Hall Uk Services Llp Old Bailey EC4M 7BA London 5 England | United Kingdom | British | 86686970002 |
Who are the persons with significant control of KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingsley Capital (Cayman) Limited | Apr 06, 2016 | Fort Street 490 KY11106 George Town 67 Grand Cayman Cayman Islands | No | ||||||||||
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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