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OLIVER KINROSS LIMITED

Active
06401622·incorporated 2007-10-17

OLIVER KINROSS LIMITED is an active UK private limited company, incorporated on 17 October 2007 at Companies House (number 06401622; OpenRegistry canonical ID GB-06401622-oliver-kinross-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-17
Registered Address
CENTRAL HOUSE 1 ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

OLIVER KINROSS LIMITED has 1 person with significant control on file:

  • Prime Bidco Limited (England reg. 11649778). Notified 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Neil Oliver Mckenzie born 1982 resident in England, British national. Notified 2016-10-17. Ceased 2023-09-29.
    • Owns 75% or more of shares

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