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KHAWZAN CAPITAL LIMITED

Active
11943504·incorporated 2019-04-12

KHAWZAN CAPITAL LIMITED is an active UK private limited company, incorporated on 12 April 2019 at Companies House (number 11943504; OpenRegistry canonical ID GB-11943504-khawzan-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-12
Registered Address
809 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 7AQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-06-15. Next confirmation statement due 2025-06-29.

Persons with significant control

KHAWZAN CAPITAL LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • 622 Capital Limited (United Kingdom reg. 13236265). Notified 2023-04-01. Ceased 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Anouar Adham born 1979 resident in United Kingdom, French national. Notified 2019-04-12. Ceased 2019-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mercy Next Moon Limited (United Kingdom reg. 11171612). Notified 2019-06-24. Ceased 2022-05-12.
    • Owns 25–50% of shares
  • Mercycircles Spv6 Limited (United Kingdom reg. 11872575). Notified 2019-06-24. Ceased 2022-05-12.
    • Owns 25–50% of shares
  • Elite Int Assets Uk Limited (United Kingdom reg. 08800850). Notified 2022-05-12. Ceased 2023-04-01.
    • Owns 75% or more of shares

Previous names

KHAWZAN CAPITAL LIMITED has previously traded as:

  • MERCYCIRCLES SPV 7 LIMITED (until 2023-02-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: