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Companies House/London/Company profile

KALPAVRIKSHA GROUP LIMITED

Active
13050547·incorporated 2020-11-30

KALPAVRIKSHA GROUP LIMITED is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13050547; OpenRegistry canonical ID GB-13050547-kalpavriksha-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
12 TUDOR PARADE, WELL HALL ROAD, LONDON, SE9 6SY, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

KALPAVRIKSHA GROUP LIMITED has 3 persons with significant control on file:

  • Mr Samuel Ademola Adetula-Atunwa born 1988 resident in United Kingdom, British national. Notified 2024-05-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Arthur Sahr Kpakima born 1987 resident in England, British national. Notified 2024-05-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Andre Gregory Panton born 1987 resident in England, British national. Notified 2024-05-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Amit Ashok Jain born 1980 resident in England, British national. Notified 2020-11-30. Ceased 2021-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jai Suresh Kale born 1984 resident in United Kingdom, Indian national. Notified 2020-11-30. Ceased 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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