OpenRegistry
Companies House/London/Company profile

KINEYA UK LIMITED

Active
11981361·incorporated 2019-05-07

KINEYA UK LIMITED is an active UK private limited company, incorporated on 7 May 2019 at Companies House (number 11981361; OpenRegistry canonical ID GB-11981361-kineya-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,630 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-07
Registered Address
2ND F,105-111 EUSTON STREET, LONDON, NW1 2EW, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

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

Persons with significant control

KINEYA UK LIMITED has 1 person with significant control on file:

  • Dong Hyun Kim born 1973 resident in England, South Korean national. Notified 2019-05-07.
    • 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:

  • Mr James Douglas Strachan Gordon born 1961 resident in England, English national. Notified 2019-05-07. Ceased 2019-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dong Hyun Kim born 2019 resident in England, South Korean national. Notified 2019-09-12. Ceased 2019-09-12.
    • Owns 75% or more of shares

Previous names

KINEYA UK LIMITED has previously traded as:

  • JAPANESE UDON COMPANY LIMITED (until 2020-06-05)
  • KINEYA UK LIMITED (until 2019-11-14)

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