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Companies House/Liverpool/Company profile

KGD 1 LTD

Active
13995085·incorporated 2022-03-22

KGD 1 LTD is an active UK private limited company, incorporated on 22 March 2022 at Companies House (number 13995085; OpenRegistry canonical ID GB-13995085-kgd-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 50,121 active companies registered in Liverpool (postcode L19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-22
Registered Address
300 ST MARY'S ROAD, LIVERPOOL, L19 0NQ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

KGD 1 LTD has 3 persons with significant control on file:

  • Direct Property Investments Ltd. Notified 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dmc Estates Limited. Notified 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • M Estates. Notified 2024-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kgd Investments Ltd (England reg. 12546488). Notified 2022-03-31. Ceased 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Darren Mclellan born 1972 resident in United Kingdom, British national. Notified 2022-03-22. Ceased 2022-03-31.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Liverpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13995085.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.