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Companies House/London/Company profile

KASIMA GROUP LLP

Active
OC419316·incorporated 2017-10-03

KASIMA GROUP LLP is an active UK limited liability partnership, incorporated on 3 October 2017 at Companies House (number OC419316; OpenRegistry canonical ID GB-OC419316-kasima-group-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2017-10-03
Registered Address
41 DEVONSHIRE STREET, GROUND FLOOR, LONDON, W1G 7AJ, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-02. Next confirmation statement due 2026-10-16.

Persons with significant control

KASIMA GROUP LLP has 1 person with significant control on file:

  • Ms Julia Moldavsky born 1972 resident in Israel, Israeli national. Notified 2023-01-04.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Ms Julia Moldavsky born 1972 resident in Israel, Israeli national. Notified 2019-06-25. Ceased 2020-08-25.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Anatoliy Panchenko born 1978 resident in Ukraine, Ukrainian national. Notified 2020-08-25. Ceased 2023-01-04.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • (unnamed). Notified 2017-10-03. Ceased 2019-06-25.

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