OpenRegistry
Companies House/London/Company profile

KPHD LTD

Active
13812992·incorporated 2021-12-22

KPHD LTD is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number 13812992; OpenRegistry canonical ID GB-13812992-kphd-ltd). Sophymarine's OpenRegistry classifies it under SIC 91020 (Museums activities), one of 1,615 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-22
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
91020 — Museums activities
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

Next confirmation statement due 2023-01-19.

Persons with significant control

KPHD LTD has 1 person with significant control on file:

  • Mr Miltos Kambourides born 1972 resident in Greece, Cypriot national. Notified 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Paradoxon Ltd (Cyprus reg. 417517). Notified 2022-04-19. Ceased 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charalampos Douros born 1977 resident in Greece, Greek national. Notified 2021-12-22. Ceased 2022-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Neofytos Papageorgiou born 1968 resident in Cyprus, Cypriot national. Notified 2024-08-27. Ceased 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Athanasios Tanimanidis born 1981 resident in Greece, Greek national. Notified 2024-08-27. Ceased 2024-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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