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Companies House/London/Company profile

KENSINGTON PALACE GARDENS INVESTMENTS LIMITED

Active
00631967·incorporated 1959-07-06

KENSINGTON PALACE GARDENS INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 July 1959 at Companies House (number 00631967; OpenRegistry canonical ID GB-00631967-kensington-palace-gardens-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-07-06
Registered Address
8 - 8A KENSINGTON PALACE GARDENS, LONDON, W8 4QP, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-23. Next accounts due 2026-06-23. Financial year-end: 23/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Persons with significant control

KENSINGTON PALACE GARDENS INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Shlomo Ben-Haim born 1957 resident in Italy, Israeli national. Notified 2023-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Ms Alexandra Patru born 1985 resident in Switzerland, Romanian national. Notified 2016-04-06. Ceased 2018-02-06.
    • Has the right to appoint and remove directors
  • Miss Nicky Gill born 1974 resident in England, British national. Notified 2020-06-26. Ceased 2023-10-17.
    • Has the right to appoint and remove directors
  • Mr Fabien Stephane Bouzon born 1966 resident in France, Swiss & French national. Notified 2018-02-06. Ceased 2018-05-04.
    • Has the right to appoint and remove directors
  • Ms Clementine Alanbagi born 1987 resident in France, French national. Notified 2018-05-04. Ceased 2020-06-26.
    • Has significant influence or control

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