Kmg Investment Management Limited. net worth, address, company information. Free

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Kmg Investment Management Limited (registration number 08599400) is a private limited company legally formed on 2013-07-05. The enterprise can be found at Rough Beech Court Dowlands Lane, Smallfield, Horley RH6 9SD. Changed on 2014-06-13, the previous name this company used was Beech Investment Management Limited. Kmg Investment Management Limited is operating under SIC: 65110 which means "life insurance", SIC: 65201 - "life reinsurance", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Kmg Investment Management Limited
Number	08599400
Date of Incorporation:	July 5, 2013
End of financial year:	31 May
Address:	Rough Beech Court Dowlands Lane, Smallfield, Horley, RH6 9SD
SIC code:	65110 - Life insurance 65201 - Life reinsurance 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this particular company, we can name: Paul F. (in the company from 21 October 2024), Jenna D. (appointment date: 05 July 2013). The official register lists 3 persons of significant control, namely: Skerritt Consultants Limited is located at 23 Coleridge Street, BN3 5AB Hove, East Sussex. The corporate PSC owns over 3/4 of shares,. Jenna D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Patrick M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Skerritt Consultants Limited

28 June 2024

Address	Skerritt House 23 Coleridge Street, Hove, East Sussex, BN3 5AB, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales Registry
Registration number	04129116
Nature of control:	75,01-100% shares

Jenna D.

6 April 2016 - 28 June 2024

Nature of control:	50,01-75% shares 50,01-75% voting rights

Patrick M.

6 April 2016 - 28 June 2024

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director's appointment was terminated on April 23, 2025 filed on: 24th, April 2025 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on April 23, 2025 filed on: 24th, April 2025 \| officers	Free Download (1 page)
(AP01) On April 23, 2025 new director was appointed. filed on: 24th, April 2025 \| officers	Free Download (2 pages)
(AD01) New registered office address 23 Coleridge Street Hove BN3 5AB. Change occurred on December 2, 2024. Company's previous address: Rough Beech Court Dowlands Lane Smallfield Horley Surrey RH6 9SD. filed on: 2nd, December 2024 \| address	Free Download (1 page)
(AP01) On October 21, 2024 new director was appointed. filed on: 24th, October 2024 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2025 to December 31, 2024 filed on: 24th, October 2024 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2024 filed on: 26th, September 2024 \| accounts	Free Download (18 pages)
(MA) Memorandum and Articles of Association filed on: 24th, July 2024 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, July 2024 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates July 5, 2024 filed on: 17th, July 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 28, 2024 filed on: 9th, July 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 28, 2024 filed on: 9th, July 2024 \| persons with significant control	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 28, 2024 filed on: 9th, July 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 28, 2024 filed on: 9th, July 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 28, 2024 filed on: 9th, July 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control June 28, 2024 filed on: 9th, July 2024 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2024 filed on: 9th, July 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates July 5, 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP01) On February 21, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2022 filed on: 29th, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 5, 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control May 19, 2022 filed on: 23rd, May 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On May 19, 2022 director's details were changed filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2021 filed on: 22nd, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 5, 2021 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to May 31, 2020 filed on: 16th, October 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates July 5, 2020 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 24, 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2019 filed on: 5th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates July 5, 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to May 31, 2018 filed on: 18th, September 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 5, 2018 filed on: 20th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates July 5, 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control May 6, 2016 filed on: 6th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates July 5, 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
(AP03) Appointment (date: June 22, 2016) of a secretary filed on: 30th, June 2016 \| officers	Free Download (2 pages)
(AP01) On May 23, 2016 new director was appointed. filed on: 23rd, May 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from July 31, 2016 to May 31, 2016 filed on: 12th, February 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2015 filed on: 10th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 5, 2015: 40100.00 GBP filed on: 18th, March 2015 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to July 5, 2014 filed on: 23rd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 23, 2014: 100.00 GBP capital
(CERTNM) Company name changed beech investment management LIMITEDcertificate issued on 13/06/14 filed on: 13th, June 2014 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 13th, June 2014 \| change of name	Free Download (2 pages)
(AD01) Company moved to new address on December 19, 2013. Old Address: Rough Beech House Dowlands Lane Smallfield Horley Surrey RH6 9SD United Kingdom filed on: 19th, December 2013 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, July 2013 \| incorporation	Free Download (7 pages)

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