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KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD

KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKINGS ROCK GLOBAL INVESTMENT PARTNERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09957844
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD located?

    Registered Office Address
    2nd Floor Berkeley Square House
    Berkeley Square
    W1J 6BD London
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    VIKING INVESTMENT PARTNERS LTDJan 19, 2016Jan 19, 2016

    What are the latest filings for KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Kenneth Fry as a director on Apr 12, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Andreas Ruben Keijsers as a director on Apr 03, 2017

    		2 pagesTM01

    Confirmation statement made on Jan 18, 2017 with updates

    		60 pagesCS01

    Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on Aug 09, 2016

    		2 pagesAD01

    Appointment of Mr Andre Keijsers as a director on Apr 19, 2016

    		2 pagesAP01

    Appointment of Mr Ken Fry as a director on Apr 19, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Apr 14, 2016

    • Capital: GBP 310
    		4 pagesSH01

    Certificate of change of name

    Company name changed viking investment partners LTD\certificate issued on 21/03/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2016

    		RES15

    Change of name with request to seek comments from relevant body

    		1 pagesNM06

    Change of name notice

    		1 pagesCONNOT

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOHLIN, Nils Håkan
    Berkeley Square
    W1J 6BD London
    2nd Floor Berkeley Square House
    		Director
    Berkeley Square
    W1J 6BD London
    2nd Floor Berkeley Square House
    		UsaSwedishFinance204314850001
    FRY, Kenneth
    Finsbury Circus
    EC2M 7SH London
    1
    England
    		Director
    Finsbury Circus
    EC2M 7SH London
    1
    England
    		EnglandBritishDirector217076520001
    KEIJSERS, Andreas Ruben
    Finsbury Circus
    EC2M 7SH London
    1
    England
    		Director
    Finsbury Circus
    EC2M 7SH London
    1
    England
    		United KingdomDutchDirector204693690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGS ROCK GLOBAL INVESTMENT PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenneth Fry
    2nd Floor Berkeley Sqaure House
    Berkeley Square
    London
    United Kingdom
    		Apr 14, 2016
    2nd Floor Berkeley Sqaure House
    Berkeley Square
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nils Hakan Wohlin
    2nd Floor Berkley Square House
    Berkley Square
    London
    United Kingdom
    		Apr 06, 2016
    2nd Floor Berkley Square House
    Berkley Square
    London
    United Kingdom
    		No
    Nationality: Swedish
    Country of Residence: Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0