Kcm Properties Holdings Limited. net worth, address, company information. Free

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Kcm Properties Holdings Limited (Companies House Registration Number 11717557) is a private limited company legally formed on 2018-12-07 in England. This firm was registered at 5Th Floor, 4 Moorgate, London EC2R 6DA. Kcm Properties Holdings Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Kcm Properties Holdings Limited
Number	11717557
Date of Incorporation:	7th December 2018
End of financial year:	31 December
Address:	5th Floor, 4 Moorgate, London, EC2R 6DA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Chaiyakorn Y. (appointed on 27 October 2021), Dylan T. (appointment date: 18 January 2021). 1 secretary is also there: Yingyi L. (appointed on 01 February 2020). The official register lists 2 persons of significant control, namely: Shiqi X. has over 3/4 of shares, 3/4 to full of voting rights, Cyanstone Investment Fund Sca Sicav-Raif is located at Boulevard Royal, 2449 Luexmbourg, Luexmbourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	83,115,277	1,997,916	2,478,695	3,978,098
Total Assets Less Current Liabilities	103,584,388	101,647,629	-	-

People with significant control

Shiqi X.

7 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cyanstone Investment Fund Sca Sicav-Raif

7 December 2018 - 7 December 2018

Address	30 Boulevard Royal, Luexmbourg, Luexmbourg, 2449, PO Box 2449, Luxembourg
Legal authority	Luexmbourg Law 2016
Legal form	Société En Commandite Par Actions
Country registered	Luexmbourg
Place registered	Registre De Commerce Et Des Sociétés
Registration number	B226018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/06 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/06 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 8th, December 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022/12/06 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 4th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021/12/06 filed on: 17th, January 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/10/27. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/27 filed on: 28th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/01/18. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/12/06 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2020/06/23 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(AP03) On 2020/02/01, company appointed a new person to the position of a secretary filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/20 filed on: 20th, December 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/06 filed on: 20th, December 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 5 Frederick's Place London EC2R 8JQ United Kingdom on 2019/07/26 to 5th Floor 4 Moorgate London EC2R 6DA filed on: 26th, July 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/06/25 filed on: 25th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/25. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/25. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/06/25 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/25. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 117175570001, created on 2019/01/22 filed on: 6th, February 2019 \| mortgage	Free Download (51 pages)
(PSC01) Notification of a person with significant control 2018/12/07 filed on: 14th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/12/07 filed on: 11th, January 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, January 2019 \| resolution	Free Download (23 pages)
(NEWINC) Company registration filed on: 7th, December 2018 \| incorporation	Free Download (10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/12/07 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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