KINSWORTH INVESTMENTS LTD

Key Data

Status

Active

Company No.

08582141

Incorporation date

24/06/2013

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2013)

27/03/2026

Certificate of change of name

View PDF (3 pages)

06/03/2026

Redenomination of shares. Statement of capital 2026-02-27

View PDF (6 pages)

28/01/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (5 pages)

09/01/2026

Registered office address changed from 5 Merchant Square London W2 1AY United Kingdom to Office 961 9 Appold Street London EC2A 2AP on 2026-01-09

View PDF (1 pages)

09/01/2026

Registered office address changed from Office 961 9 Appold Street London EC2A 2AP England to Office 961, 9 Appold Street London EC2A 2AP on 2026-01-09

View PDF (1 pages)

02/10/2025

Change of details for 11:Fs Investments Ltd as a person with significant control on 2025-09-19

View PDF (2 pages)

30/09/2025

Appointment of Mr James Alexander Campbell as a director on 2025-09-19

View PDF (2 pages)

30/09/2025

Notification of 11:Fs Investments Ltd as a person with significant control on 2025-09-19

View PDF (2 pages)

30/09/2025

Appointment of Mr Richard Charles Craddock as a director on 2025-09-19

View PDF (2 pages)

30/09/2025

Termination of appointment of Maninder Singh Sahota as a director on 2025-09-19

View PDF (1 pages)

30/09/2025

Termination of appointment of Athanasios Velianis as a director on 2025-09-19

View PDF (1 pages)

30/09/2025

Cessation of 180 Capital as a person with significant control on 2025-09-19

View PDF (1 pages)

30/09/2025

Cessation of Karim Farra as a person with significant control on 2025-09-19

View PDF (1 pages)

30/09/2025

Cessation of Amana Capital Holding (Cayman) as a person with significant control on 2025-09-19

View PDF (1 pages)

30/09/2025

Cessation of Hazem Farra as a person with significant control on 2025-09-19

View PDF (1 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

05/12/2024

Appointment of Mr Maninder Singh Sahota as a director on 2024-11-29

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (5 pages)

04/06/2024

Registered office address changed from 5 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 2024-06-04

View PDF (1 pages)

03/06/2024

Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 5 5 Merchant Square London W2 1AY on 2024-06-03

View PDF (1 pages)

17/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

24/04/2023

Termination of appointment of Patrick Anthony Lindsay as a director on 2023-01-25

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

12/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

26/10/2021

Termination of appointment of Ahmad Omar Elkhatib as a director on 2021-10-26

View PDF (1 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

03/02/2021

Full accounts made up to 2019-12-31

View PDF (46 pages)

04/12/2020

Director's details changed for Mr Athanasios Velianis on 2020-10-12

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

14/10/2020

Notification of 180 Capital as a person with significant control on 2020-08-28

View PDF (2 pages)

14/10/2020

Notification of Amana Capital Holding (Cayman) as a person with significant control on 2020-08-28

View PDF (2 pages)

09/10/2020

Registered office address changed from 32 Ludgate Hill London EC4M 7DR England to 32 Threadneedle Street London EC2R 8AY on 2020-10-09

View PDF (1 pages)

05/10/2020

Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 32 Ludgate Hill London EC4M 7DR on 2020-10-05

View PDF (1 pages)

05/10/2020

Registered office address changed from 32 Ludgate Hill London EC4M 7DR to 32 Threadneedle Street London EC2R 8AY on 2020-10-05

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (49 pages)

03/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-09-28

View PDF (7 pages)

20/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-09-28

View PDF (4 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

15/09/2018

Notification of Hazem Farra as a person with significant control on 2016-04-15

View PDF (2 pages)

15/09/2018

Termination of appointment of Adam Roger Toro as a director on 2018-09-10

View PDF (1 pages)

06/09/2018

Appointment of Mr. Patrick Anthony Lindsay as a director on 2018-08-02

View PDF (2 pages)

04/09/2018

Director's details changed for Mr. Adam Toro on 2017-11-16

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

27/11/2017

Appointment of Mr. Adam Toro as a director on 2017-11-16

View PDF (2 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

11/01/2017

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

30/09/2016

Director's details changed for Mr Athanasios Velianis on 2016-09-30

View PDF (2 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

22/02/2016

Termination of appointment of David Shayer as a director on 2016-01-20

View PDF (1 pages)

30/12/2015

Termination of appointment of Martin Robert Couper as a director on 2015-12-30

View PDF (1 pages)

16/12/2015

Appointment of Mr David Shayer as a director on 2015-12-14

View PDF (2 pages)

24/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

05/11/2015

Registered office address changed from 52 Bedford Row London WC1R 4LR to 32 Ludgate Hill London EC4M 7DR on 2015-11-05

View PDF (1 pages)

05/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

19/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Georgios Xydas on 2014-01-28

View PDF (2 pages)

24/03/2014

Cancellation of shares. Statement of capital on 2014-03-24

View PDF (4 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

28/01/2014

Appointment of Mr Georgios Xydas as a director

View PDF (2 pages)

28/01/2014

Appointment of Mr Martin Robert Couper as a director

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

29/11/2013

Current accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

03/07/2013

Appointment of Mr Ahmad Omar Elkhatib as a director

View PDF (2 pages)

24/06/2013

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Xydas, Georgios	Director	28/01/2014 - Present	2
Shayer, David	Director	14/12/2015 - 20/01/2016	15
Craddock, Richard Charles	Director	19/09/2025 - Present	12
Sahota, Maninder Singh	Director	29/11/2024 - 19/09/2025	2
Campbell, James Alexander	Director	19/09/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About KINSWORTH INVESTMENTS LTD

KINSWORTH INVESTMENTS LTD is an(a) Active company incorporated on 24/06/2013 with the registered office located at Office 961, 9 Appold Street, London EC2A 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINSWORTH INVESTMENTS LTD?

KINSWORTH INVESTMENTS LTD is currently Active. It was registered on 24/06/2013 .

Where is KINSWORTH INVESTMENTS LTD located?

KINSWORTH INVESTMENTS LTD is registered at Office 961, 9 Appold Street, London EC2A 2AP.

What does KINSWORTH INVESTMENTS LTD do?

KINSWORTH INVESTMENTS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for KINSWORTH INVESTMENTS LTD?

The latest filing was on 27/03/2026: Certificate of change of name.