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Companies House/Cardiff/Company profile

KBL GROUP LIMITED

Active
13282714·incorporated 2021-03-22

KBL GROUP LIMITED is an active UK private limited company, incorporated on 22 March 2021 at Companies House (number 13282714; OpenRegistry canonical ID GB-13282714-kbl-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-22
Registered Address
KIMBERLEY HOUSE TY GLAS AVENUE, LLANISHEN, CARDIFF, CF14 5DX, WALES
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

KBL GROUP LIMITED has 2 persons with significant control on file:

  • Mjb Capital Limited (England reg. 11055593). Notified 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Caer Capital Limited (United Kingdom reg. 13623467). Notified 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Wildfox Resorts Group Limited (England And Wales reg. 13269695). Notified 2021-03-22. Ceased 2021-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Benjamin Daniel Lloyd born 1985 resident in Wales, British national. Notified 2021-08-24. Ceased 2021-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin James Bellamy born 1969 resident in England, British national. Notified 2021-08-24. Ceased 2022-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KBL GROUP LIMITED has previously traded as:

  • KOGAN BELLAMY LLOYD LIMITED (until 2024-09-16)
  • KIKAI CAPITAL LIMITED (until 2021-08-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: