KPS GLOBAL ASSET MANAGEMENT UK LIMITED

KPS GLOBAL ASSET MANAGEMENT UK LIMITED is an active private limited company, incorporated on 25 April 2017. The nature of the business is Fund management activities. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. KPS GLOBAL ASSET MANAGEMENT UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	ONE LONDON WALL
Post Town	LONDON
Country	ENGLAND
Postcode	EC2Y 5EB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	23/05/2018
Last Made Up Date	Not available

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)

66300 - Fund management activities

Company Name History

From incorporation onwards:

KPS GLOBAL ASSET MANAGEMENT UK LIMITED

Directors

(The company's officers)

MR ROHIN DHIRENDRA DATTANI

(~47 year old British national)

KPS GLOBAL ASSET MANAGEMENT UK LIMITED 2ND FLOOR, 11-12 DOVER STREET, LONDON, W1S 4LJ, UNITED KINGDOM

Current Director
Gives occupation as COO
Usually resident in UNITED KINGDOM

Appointed on 19/09/2019

MR ALEKSANDR MISHUROV

(~48 year old American national)

KPS GLOBAL ASSET MANAGEMENT UK LIMITED 2ND FLOOR, 11-12 DOVER STREET, LONDON, W1S 4LJ, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 25/04/2017

Shareholders

(Persons of Significant Control)

Mrs Ulrike Thummel

(~73 year old German national)

Hohe Bleichen 11, 20354, Hamburg, Germany

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2017

Mr Klaus-Peter Schulenberg

(~72 year old German national)

Hohe Bleichen 11, 20354, Hamburg, Germany

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/04/2017

Connections

(Shared officers)

JONES FOOD COMPANY LIMITED

MR ALEKSANDR MISHUROV

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)