OpenRegistry
Companies House/Cardiff/Company profile

KINGFISHER INVESTMENT GROUP LIMITED

Active - Proposal to Strike off
07109384·incorporated 2009-12-21

KINGFISHER INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 21 December 2009 at Companies House (number 07109384; OpenRegistry canonical ID GB-07109384-kingfisher-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-12-21
Registered Address
PO Box 4385, 07109384 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-09-30. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-12-21. Next confirmation statement due 2025-01-04.

Persons with significant control

KINGFISHER INVESTMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr Vasileios Khalid Omarov born 1968 resident in England, Greek national. Notified 2016-12-21.
    • Owns 25–50% of shares
  • Mr Viacheslav Kudrin born 1961 resident in Russia, Russian national. Notified 2016-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Cardiff: