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Companies House/London/Company profile

KOOTH GROUP LIMITED

Active
09795273·incorporated 2015-09-25

KOOTH GROUP LIMITED is an active UK private limited company, incorporated on 25 September 2015 at Companies House (number 09795273; OpenRegistry canonical ID GB-09795273-kooth-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-25
Registered Address
5 MERCHANT SQUARE, LONDON, ENGLAND
SIC
70100 — Activities of head offices
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

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

Persons with significant control

KOOTH GROUP LIMITED has 1 person with significant control on file:

  • Kooth Plc (England And Wales reg. 12526594). Notified 2020-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Root Capital Fund 2 Limited Partnership (England And Wales reg. Lp015571). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Root Capital Llp (United Kingdom reg. Oc303937). Notified 2016-04-06. Ceased 2020-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KOOTH GROUP LIMITED has previously traded as:

  • XENZONE GROUP LIMITED (until 2020-10-02)
  • MINDZONE GROUP LIMITED (until 2018-09-28)
  • MINDS FOR LIFE LIMITED (until 2017-04-26)

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