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Companies House/London/Company profile

KANBOUL INVESTMENTS LIMITED

Active
10701598·incorporated 2017-03-31

KANBOUL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 31 March 2017 at Companies House (number 10701598; OpenRegistry canonical ID GB-10701598-kanboul-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-31
Registered Address
20 SEYMOUR MEWS, LONDON, W1H 6BQ, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

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

Persons with significant control

KANBOUL INVESTMENTS LIMITED has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Aristides Dos Reis Quintad D'Costa born 1952 resident in England, British national. Notified 2017-03-31. Ceased 2019-07-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tsessebe Limited (Mauritius reg. C214021040). Notified 2019-05-10. Ceased 2020-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cavaleros Group Holdings (Pty) Ltd (South Africa reg. Za90270251). Notified 2020-11-20. Ceased 2020-12-07.
    • Has significant influence or control
  • Mrs Panayota Cavaleros born 1964 resident in England, South African national. Notified 2020-12-07. Ceased 2022-05-06.
    • Has significant influence or control

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