Kkp Investments (Uk) Limited

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Company number
05853460
Status
Active
Registered address
105 Seven Sisters Road, London, England, N7 7qr
Incorporated
21 June 2006
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Phidias, Kadis
    Secretary
    Nationality: British · Appointed: 2007-01-11
    • Kadis PHIDIAS — Officer, appointed 2007-01-11
  • Kyriacos, Kadis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2007-01-10
    • Kadis KYRIACOS — Officer, appointed 2007-01-10
  • Aa Company Services Limited
    Corporate Nominee Secretary
    Appointed: 2006-06-21 · Resigned: 2007-01-11
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-29, resigned 2008-06-11
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-28, resigned 2008-06-03
    • AA COMPANY SERVICES LIMITED — Officer, appointed 2008-05-27, resigned 2008-06-30
  • Buyview Ltd
    Corporate Nominee Director
    Appointed: 2006-06-21 · Resigned: 2007-01-11
    • BUYVIEW LTD — Officer, appointed 2008-05-29, resigned 2008-06-11
    • BUYVIEW LTD — Officer, appointed 2008-05-28, resigned 2008-06-03
    • BUYVIEW LTD — Officer, appointed 2008-05-27, resigned 2008-06-30

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-07 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-03-03 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-08-01 · Type: CS01
  • confirmation-statement-with-updates
    Date: 2024-07-20 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-07-05 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-12-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-08-14 · Type: CS01

PSC / Beneficial Ownership

  • Mr Kyriacos Kadis
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 102 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

KKP INVESTMENTS (UK) LIMITED - UK Company Risk Report