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Companies House/London/Company profile

KOG INTERNATIONAL LIMITED

Active
11102516·incorporated 2017-12-07

KOG INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 7 December 2017 at Companies House (number 11102516; OpenRegistry canonical ID GB-11102516-kog-international-limited). Sophymarine's OpenRegistry classifies it under SIC 77400 (Leasing of intellectual property and similar products, except copyright works), one of 1,723 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-07
Registered Address
55-57 BROMPTON ROAD, 2ND FLOOR, LONDON, SW3 1DP, ENGLAND
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Mortgages and charges

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

Persons with significant control

KOG INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Xuan Yang born 1990 resident in Hong Kong, Citizen Of Vanuatu national. Notified 2025-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Burnett Fawcett born 1975 resident in England, British national. Notified 2017-12-07. Ceased 2018-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Julian Taylor born 1965 resident in United Kingdom, British national. Notified 2018-03-19. Ceased 2025-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Hawkins born 1965 resident in United Kingdom, British national. Notified 2018-03-19. Ceased 2025-03-27.
    • Has significant influence or control

Similar UK companies

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