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KIS INVESTMENT HOLDINGS LIMITED

Active
16153356·incorporated 2024-12-27

KIS INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 December 2024 at Companies House (number 16153356; OpenRegistry canonical ID GB-16153356-kis-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-27
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-27. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

KIS INVESTMENT HOLDINGS LIMITED has 5 persons with significant control on file:

  • Djed Africa Holdings Limited (Seychelles reg. 241872). Notified 2025-01-09.
    • Has significant influence or control
  • Pmf Invest Sarl (France reg. 421 300 237). Notified 2025-01-09.
    • Has significant influence or control
  • Serval Sas (France reg. 827 582 495). Notified 2025-01-09.
    • Has significant influence or control
  • Mr Benoit Germain Gallois born 1987 resident in Mozambique, French national. Notified 2025-01-09.
    • Has significant influence or control
  • Mr Ludovic Gilles Michel Houssard born 1969 resident in Ivory Coast, French national. Notified 2025-01-09.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Stefano Pozzo born 1968 resident in United Kingdom, Italian national. Notified 2024-12-27. Ceased 2025-01-09.
    • 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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