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Companies House/Hampton/Company profile

941 MEDINVEST HOLDINGS UK LTD

Active
12091941·incorporated 2019-07-08

941 MEDINVEST HOLDINGS UK LTD is an active UK private limited company, incorporated on 8 July 2019 at Companies House (number 12091941; OpenRegistry canonical ID GB-12091941-941-medinvest-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 2,357 active companies registered in Hampton, Greater London (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-08
Registered Address
69 STATION ROAD, HAMPTON, GREATER LONDON, TW12 2BT, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

941 MEDINVEST HOLDINGS UK LTD has 5 persons with significant control on file:

  • Ljr Holdings Inc. (South Korea reg. 452-81-02080). Notified 2023-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kyle Philippe Yesung born 1982 resident in United Kingdom, British national. Notified 2019-07-08.
    • Has the right to appoint and remove directors
  • 941 Medinvest Holdings (South Korea reg. 566-86-01366). Notified 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jail Goo born 1980 resident in South Korea, South Korean national. Notified 2026-01-14.
    • Has significant influence or control
  • Mr Kyung-Min Park born 1981 resident in South Korea, South Korean national. Notified 2025-04-17.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Jail Goo born 1980 resident in United Kingdom, South Korean national. Notified 2019-07-08. Ceased 2019-08-29.
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Hampton: