MINORITY KINGDOM INVESTMENT LIMITED
Overview
| Company Name | MINORITY KINGDOM INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08737401 |
| 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 MINORITY KINGDOM INVESTMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MINORITY KINGDOM INVESTMENT LIMITED located?
| Registered Office Address | C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MINORITY KINGDOM INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for MINORITY KINGDOM INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for MINORITY KINGDOM INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||
Appointment of Mr Stephen Frank Shamrock as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Raymond Leland Cushing as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 23 pages | AA | ||
Director's details changed for Ms Jennifer Lynn Mc Donough on Jun 15, 2022 | 2 pages | CH01 | ||
Termination of appointment of Kathleen M. Kennedy as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Lynn Mc Donough as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Director's details changed for Kathleen M. Kennedy on Dec 16, 2021 | 2 pages | CH01 | ||
Director's details changed for Raymond Leland Cushing on Dec 16, 2021 | 2 pages | CH01 | ||
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Dec 16, 2021 | 1 pages | AD01 | ||
Termination of appointment of Gina Anne Beredo as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Kathleen M. Kennedy on Oct 24, 2019 | 2 pages | CH01 | ||
Director's details changed for Gina Anne Beredo on Oct 24, 2019 | 2 pages | CH01 | ||
Director's details changed for Raymond Leland Cushing on Oct 24, 2019 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of MINORITY KINGDOM INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| MC DONOUGH, Jennifer Lynn | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | General Legal Counsel | 296769540001 | ||||||||
| SHAMROCK, Stephen Frank | Director | Clemens Road 44145 Westlake, Ohio 28601 United States | United States | American | Vice President, Corporate Controller | 306790950001 | ||||||||
| BEREDO, Gina Anne | Director | Canada Square Level 37 E14 5LQ London 25 England | United States | American | Executive Vp; General Counsel & Secretary | 190652290001 | ||||||||
| COEN, Beverly Jean | Director | Union Street SE1 1SZ London 10-18 United Kingdom | Usa | Us | Lawyer | 182180120001 | ||||||||
| CUSHING, Raymond Leland | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | Vice President-Treasury | 154421110002 | ||||||||
| KENNEDY, Kathleen M. | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | Vice President-Corporate Finance | 190652760001 |
What are the latest statements on persons with significant control for MINORITY KINGDOM INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 17, 2016 | Oct 24, 2019 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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