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Companies House/Billund/Company profile

KIRKBI REAL ESTATE INVESTMENT A/S

Active
OE030279·incorporated 2023-06-27

KIRKBI REAL ESTATE INVESTMENT A/S is an active UK overseas entity, incorporated on 27 June 2023 at Companies House (number OE030279; OpenRegistry canonical ID GB-OE030279-kirkbi-real-estate-investment-a-s). Sophymarine's OpenRegistry indexes it as one of 2 active companies registered in Billund. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-06-27
Registered Address
2 KOLDINGVEJ, BILLUND, DK-7190, DENMARK
Country of origin
DENMARK

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

KIRKBI REAL ESTATE INVESTMENT A/S has 5 persons with significant control on file:

  • Thomas Kirk Kristiansen born 1979, Danish national. Notified 2023-05-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Agnete Kirk Kristiansen born 1983, Danish national. Notified 2023-05-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hans Severin Hansen born 1950, Danish national. Notified 2023-03-02.
    • Significant Influence Or Control Registered Overseas Entity
  • Soren Thorup Sorensen born 1965, Danish national. Notified 2023-03-02.
    • Significant Influence Or Control Registered Overseas Entity
  • Niels Bjorn Christiansen born 1966, Danish national. Notified 2025-05-23.
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Michael Mogens Halbye born 1960, Danish national. Notified 2023-03-02. Ceased 2025-05-23.
    • Significant Influence Or Control Registered Overseas Entity
  • (unnamed). Notified 2023-06-27. Ceased 2024-06-26.
  • (unnamed). Notified 2024-06-26. Ceased 2025-06-26.
  • (unnamed). Notified 2024-06-26. Ceased 2025-06-26.

Similar UK companies

Other companies registered in Billund: