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KIFO PRIVATE OFFICE LIMITED

Active
15546204·incorporated 2024-03-07

KIFO PRIVATE OFFICE LIMITED is an active UK private limited company, incorporated on 7 March 2024 at Companies House (number 15546204; OpenRegistry canonical ID GB-15546204-kifo-private-office-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-07
Registered Address
YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX, UNITED KINGDOM
SIC
82110 — Combined office administrative service 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

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

KIFO PRIVATE OFFICE LIMITED has 3 persons with significant control on file:

  • Ms Wendy Fisher born 1956 resident in United States, British national. Notified 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mr Philip Kirsh born 1963 resident in United States, American national. Notified 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Ms Linda Mirels born 1958 resident in United States, American national. Notified 2024-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Ms Bibi Rahima Ally born 1960 resident in United Kingdom, British national. Notified 2024-03-07. Ceased 2024-04-16.
    • 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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