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KANE GROUP LIMITED

Active
02647818·incorporated 1991-09-23

KANE GROUP LIMITED is an active UK private limited company, incorporated on 23 September 1991 at Companies House (number 02647818; OpenRegistry canonical ID GB-02647818-kane-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,439 active companies registered in Northwood, Middlesex (postcode HA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-09-23
Registered Address
HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of KANE GROUP LIMITED

Shareholders

Look up shareholders of KANE GROUP LIMITED

Financials

Check financials of KANE GROUP LIMITED

Filings

Check filing history of KANE GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

KANE GROUP LIMITED has 2 persons with significant control on file:

  • Mr Jonathan Stephen Henry Arthur Kane born 1965 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Urs Wehinger born 1945 resident in Switzerland, Swiss national. Notified 2024-06-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Grace Ventures Llc (State Of Oregon reg. 375707-93). Notified 2016-07-01. Ceased 2024-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Northwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02647818.

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