KGVP MANCO LTD

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Sanctions

Profile KGVP MANCO LTD

Actual on 01.10.2024
Company name
KGVP MANCO LTD
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Company number
11714295
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 06 December 2018
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Tuesday, 07 January 2025 due by Monday, 20 January 2025

Last statement dated Sunday, 07 January 2024

Nature of business (SIC)
98000 - Residents property management
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Registered office address
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET, 194-204 BERMONDSEY STREET, UNITED KINGDOM, LONDON, SE1 3TQ
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PSC and Officers KGVP MANCO LTD

Officers

(as of 18.08.2022)

ASHFORD, Ness
Status: Active
Appointed on: Monday, 21 December 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, London, England, SE1 3TQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Homemaker
Country of residence: England
BENTOTE, Catherine
Status: Active
Appointed on: Wednesday, 14 October 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Housewife
Country of residence: Hong Kong
CORNHILL SECRETARIES LIMITED
Status: Active
Appointed on: Monday, 11 January 2021
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role: Corporate Nominee Secretary
DEVEREUX, Anthony Graham
Status: Active
Appointed on: Tuesday, 13 October 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Retired
Country of residence: England
HEPWORTH, Dominic James
Status: Active
Appointed on: Friday, 09 October 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Insurance Broker
Country of residence: England
JESNEY, Adam Paul
Status: Active
Appointed on: Friday, 09 October 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Banker
Country of residence: England
LO, Phey Feng, Dr
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: Malaysian
Date of birth: September 1988
Role: Director
Occupation: Doctor
Country of residence: England
RENTON, Kate, Dr
Status: Active
Appointed on: Tuesday, 06 October 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Doctor
Country of residence: England
SIDDIQI, Rossana
Status: Active
Appointed on: Friday, 09 October 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Finance Manager
Country of residence: England
WHITE, Mark
Status: Active
Appointed on: Friday, 09 October 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHFORD, Leon
Status: Not active
Appointed on: Tuesday, 06 October 2020
Resigned on: Monday, 21 December 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, London, England, SE1 3TQ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Commercial Director
Country of residence: England
CORNHILL SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 21 December 2020
Resigned on: Monday, 21 December 2020
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, London, England, SE1 3TQ
Role: Corporate Nominee Secretary
DOSWELL, Samuel Robert
Status: Not active
Appointed on: Thursday, 06 December 2018
Resigned on: Tuesday, 06 October 2020
Correspondence address: 27 River Walk Southampton, United Kingdom, SO18 2DP
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Property Developer
Country of residence: England
FOULKES, Neale Robert
Status: Not active
Appointed on: Thursday, 06 December 2018
Resigned on: Tuesday, 31 December 2019
Correspondence address: 27 River Walk Southampton, United Kingdom, SO18 2DP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 09 October 2020
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Friday, 09 October 2020
Legal form: Persons With Significant Control Statement
Dr Kate Renton
Status: Not active
Notified on: Tuesday, 06 October 2020
Correspondence address: 3 King George V Place, Winchester, England, SO22 5FU
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Kate Renton
Status: Not active
Notified on: Tuesday, 06 October 2020
Correspondence address: 3 Winchester, England
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Phey Feng Lo
Status: Not active
Notified on: Tuesday, 06 October 2020
Correspondence address: 5 King George V Place, Winchester, England, SO22 5FU
Nationality: Malaysian
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Dr Phey Feng Lo
Status: Not active
Notified on: Tuesday, 06 October 2020
Correspondence address: 5 Winchester, England
Nationality: Malaysian
Date of birth: September 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Leon Ashford
Status: Not active
Notified on: Tuesday, 06 October 2020
Correspondence address: 1 King George V Place, Winchester, England, SO22 5FU
Nationality: British
Date of birth: November 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Teg Down House Limited
Status: Not active
Notified on: Thursday, 06 December 2018
Correspondence address: 9 Pinehurst Place Bereweeke Road, Winchester, Hampshire, SO22 6AN
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 10643796
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

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