OpenRegistry
Companies House/London/Company profile

KLOTHO BRANDS LIMITED

Active
07616963·incorporated 2011-04-28

KLOTHO BRANDS LIMITED is an active UK private limited company, incorporated on 28 April 2011 at Companies House (number 07616963; OpenRegistry canonical ID GB-07616963-klotho-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-28
Registered Address
JACK'S PLACE UNITS C15-C17, 6 CORBET PLACE, LONDON, E1 6NN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-01. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

KLOTHO BRANDS LIMITED has 1 person with significant control on file:

  • Nala As Bidco Limited (Jersey reg. 148659). Notified 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lion/Heaven Uk Limited (United Kingdom reg. 07616749). Notified 2016-04-06. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lion Capital Llp (United Kingdom reg. Oc308261). Notified 2016-04-06. Ceased 2023-11-20.
    • Has significant influence or control
  • Lion Capital Iii Gp Limited (United Kingdom reg. 09686073). Notified 2016-04-06. Ceased 2023-11-20.
    • Has significant influence or control

Previous names

KLOTHO BRANDS LIMITED has previously traded as:

  • LION/HEAVEN UK II LIMITED (until 2024-07-25)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: