KM INVESTMENT HOLDINGS LTD.

KM INVESTMENT HOLDINGS LTD. is an active private limited company, incorporated on 15 October 2015. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. KM INVESTMENT HOLDINGS LTD. has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

KM INVESTMENT HOLDINGS LTD.

Directors

(The company's officers)

MRS NISREEN KHALIL IBRAHIM KARSOU-MUBARAK

(~48 year old British national)

LINK HOUSE 140 THE BROADWAY, SURBITON, SURREY, KT6 7HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

MRS NISREEN KHALIL IBRAHIM KARSOU-MUBARAK

(~48 year old British national)

85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

MRS NISREEN KHALIL IBRAHIM KARSOU-MUBARAK

(~48 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

MRS NISREEN KHALIL IBRAHIM KARSOU-MUBARAK

(~48 year old British national)

C/O STM L & C LTD., TRIDENT COURT 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

MR SYED TARIQ MUBARAK

(~48 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

MR SYED TARIQ MUBARAK

(~48 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

MR SYED TARIQ MUBARAK

(~48 year old British national)

C/O STM L & C LTD., TRIDENT COURT 1 OAKCROFT ROAD, CHESSINGTON, SURREY, KT9 1BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2015

Shareholders

(Persons of Significant Control)

Mrs Nisreen Khalil Ibrahim Karsou-Mubarak

(~48 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 06/04/2016

Mr Syed Tariq Mubarak

(~48 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

48 BROAD GREEN AVENUE RTM COMPANY LIMITED

MRS NISREEN KHALIL IBRAHIM KARSOU-MUBARAK

CENTRUM CAPITAL LIMITED

MRS NISREEN KHALIL IBRAHIM KARSOU-MUBARAK
MR SYED TARIQ MUBARAK

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)