KINGFISHER INVESTMENT GROUP LIMITED

KINGFISHER INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 21 December 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on City Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. KINGFISHER INVESTMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KEMP HOUSE
Address Line 2	152-160 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/01/2025
Last Made Up Date	21/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

KINGFISHER INVESTMENT GROUP LIMITED

Directors

(The company's officers)

MR JUSTIN JAMES WILLIAM PAIGE

(~52 year old British national)

KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 07/08/2013

Shareholders

(Persons of Significant Control)

Mr Viacheslav Kudrin

(~63 year old Russian national)

Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/12/2016

Mr Vasileios Khalid Omarov

(~55 year old Greek national)

Kemp House, 152-160 City Road, London, EC1V 2NX, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 21/12/2016

Connections

(Shared officers)

EDGE10 (UK) LIMITED

MR JUSTIN JAMES WILLIAM PAIGE

RUGBY VENTURES LIMITED

MR JUSTIN JAMES WILLIAM PAIGE

WORLDWIDE IMAGE MANAGEMENT CORPORATION LIMITED

MR JUSTIN JAMES WILLIAM PAIGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)