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KGD INVESTMENTS LTD
Active
12546488 · incorporated 2020-04-03
KGD INVESTMENTS LTD is an active UK private limited company, incorporated on 3 April 2020 at Companies House (number 12546488; OpenRegistry canonical ID GB-12546488-kgd-investments-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 13,056 active companies registered in Altrincham (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SUITE 3, 16 KINGSWAY, ALTRINCHAM, WA14 1PJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-04-29 . Next accounts due 2026-07-29 . Financial year-end: 28/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-07-07 . Next confirmation statement due 2026-07-21 .
Mortgages and charges
6 charges recorded against the company at Companies House:
2 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control KGD INVESTMENTS LTD has 3 persons with significant control on file:
M Uk Investments Ltd . Notified 2024-01-12. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Dmc Estates Limited . Notified 2025-07-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Direct Property Investments Ltd . Notified 2025-07-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 8 historical PSC records have ceased:
Ksm Capital Limited Owns 25–50% of shares Holds 25–50% of voting rights Dkmc Investments Ltd Owns 25–50% of shares Holds 25–50% of voting rights M Securities Limited Owns 25–50% of shares Holds 25–50% of voting rights Direct Property Investments Ltd . Notified 2025-05-27. Ceased 2025-07-07. Owns 25–50% of shares Owns 25–50% of shares Has the right to appoint and remove directors Dmc Estates Limited . Notified 2025-05-27. Ceased 2025-07-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Cam Group Holdings Ltd . Notified 2025-07-07. Ceased 2025-07-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Horizon Beach Ltd . Notified 2025-07-07. Ceased 2025-07-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-04-03. Ceased 2020-04-03. Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Altrincham:
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