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Companies House/South Croydon/Company profile

K3K INVESTIGATIONS LTD

Active
14781961·incorporated 2023-04-05

K3K INVESTIGATIONS LTD is an active UK private limited company, incorporated on 5 April 2023 at Companies House (number 14781961; OpenRegistry canonical ID GB-14781961-k3k-investigations-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,119 active UK entities in that code and one of 4,178 active companies registered in South Croydon (postcode CR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-05
Registered Address
35 KINGSDOWN AVENUE, SOUTH CROYDON, CR2 6QG, UNITED KINGDOM
SIC
80300 — Investigation activities
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 2025-04-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Persons with significant control

K3K INVESTIGATIONS LTD has 1 person with significant control on file:

  • K&K Group Holdings Ltd (United Kingdom reg. 15248981). Notified 2025-09-09.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Sheik Reza Haneef Raphael Hassan born 1999 resident in United Kingdom, British national. Notified 2023-04-05. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christian Chechmann Knobel born 1997 resident in United Kingdom, Swiss national. Notified 2023-04-05. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sheik Reza Kasheef Luciano Hassan born 1992 resident in England, British national. Notified 2025-09-09. Ceased 2025-09-09.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
  • Mr Kristof Koos born 1996 resident in England, Hungarian national. Notified 2025-09-09. Ceased 2025-09-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in South Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14781961.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.