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KINDSHAPE LIMITED

Active
01970077·incorporated 1985-12-11

KINDSHAPE LIMITED is an active UK private limited company, incorporated on 11 December 1985 at Companies House (number 01970077; OpenRegistry canonical ID GB-01970077-kindshape-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-12-11
Registered Address
43-48 AIGBURTH MANSIONS, HACKFORD ROAD, LONDON, SW9 0EW
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KINDSHAPE LIMITED

Filings

Check filing history of KINDSHAPE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Persons with significant control

KINDSHAPE LIMITED has 4 persons with significant control on file:

  • Mr Antonio-Luis Martinez born 1995 resident in England, British national. Notified 2019-11-27.
    • Owns 25–50% of shares
  • Miss Elizabeth Mary Darke born 1988 resident in England, British national. Notified 2023-05-10.
    • Owns 25–50% of shares
  • Mr Joshua Sam Carty born 1994 resident in England, British national. Notified 2023-05-10.
    • Owns 25–50% of shares
  • Mr Paolo Giandoso born 1986 resident in United Kingdom, Italian national. Notified 2024-09-03.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

5 historical PSC records have ceased:

  • John Andrew Colvin born 1992 resident in England, British national. Notified 2021-08-04. Ceased 2024-09-02.
    • Owns 25–50% of shares
  • James Francis Colvin born 1998 resident in England, British national. Notified 2021-08-04. Ceased 2024-09-02.
    • Owns 25–50% of shares
  • Mr Andrew Duncan Stewart born 1983 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Alice Jane Stevens born 1986 resident in England, British national. Notified 2016-04-06. Ceased 2021-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Elizabeth Jane Piper born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01970077.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.