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Companies House/Ilford/Company profile

KDN INVESTMENTS LTD

Active
09499181·incorporated 2015-03-19

KDN INVESTMENTS LTD is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09499181; OpenRegistry canonical ID GB-09499181-kdn-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
30 RAYMOND ROAD, ILFORD, ESSEX, IG2 7EA, 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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

KDN INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr Deepal Kaushik Shah born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nikhil Kaushik Shah born 1987 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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