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Companies House/London/Company profile

KINRISE REAL ESTATE LTD

Active
09387387·incorporated 2015-01-13

KINRISE REAL ESTATE LTD is an active UK private limited company, incorporated on 13 January 2015 at Companies House (number 09387387; OpenRegistry canonical ID GB-09387387-kinrise-real-estate-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-13
Registered Address
2 NOEL STREET, LONDON, W1F 8GB, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KINRISE REAL ESTATE LTD has 1 person with significant control on file:

  • Hl American Investments Llc (United States reg. 0802050068). Notified 2024-11-21.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr Harry Alexander Lawson Johnston born 1979 resident in England, British national. Notified 2019-07-23. Ceased 2020-08-10.
    • Owns 25–50% of shares
  • Mr Juan Ball born 1961 resident in United States, American national. Notified 2020-08-10. Ceased 2024-11-21.
    • Has significant influence or control
  • Mr Pablo Stalman born 1959 resident in United States, American national. Notified 2020-08-10. Ceased 2023-04-20.
    • Has significant influence or control
  • Lj Capital Limited (Uk reg. 06931299). Notified 2016-04-06. Ceased 2018-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Samuel Michael Lawson Johnston born 1982 resident in United Kingdom, British national. Notified 2018-12-31. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr George Ian Alastair Gordon Haddo born 1983 resident in United Kingdom, British national. Notified 2018-12-31. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KINRISE REAL ESTATE LTD has previously traded as:

  • LJ REAL ESTATE ADVISORS LIMITED (until 2019-01-25)

Similar UK companies

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