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Companies House/London/Company profile

KIG CAPITAL GROUPS LIMITED

Active - Proposal to Strike off
10277546·incorporated 2016-07-14

KIG CAPITAL GROUPS LIMITED is an active UK private limited company, incorporated on 14 July 2016 at Companies House (number 10277546; OpenRegistry canonical ID GB-10277546-kig-capital-groups-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-07-14
Registered Address
207A HIGH STREET NORTH, LONDON, E6 1JG, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-07-31. Next accounts due 2022-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2020-05-31. Next confirmation statement due 2021-06-14.

Persons with significant control

KIG CAPITAL GROUPS LIMITED has 1 person with significant control on file:

  • Mr Ittipong Suwanwong born 1970 resident in England, Thai national. Notified 2021-04-11.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Ittipong Suwanwong born 1970 resident in England, Thai national. Notified 2016-07-14. Ceased 2018-10-03.
    • Owns 75% or more of shares
  • Mr Garvin Shervardo Arthur born 1979 resident in United Kingdom, British national. Notified 2018-10-30. Ceased 2021-04-11.
    • Owns 25–50% of shares
  • Ittipong Suwanwong born 1970 resident in Thailand, Thai national. Notified 2018-12-05. Ceased 2019-05-03.
    • Owns 50–75% of shares

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