KRISTOV INVESTMENT HOLDINGS LTD

KRISTOV INVESTMENT HOLDINGS LTD is an active private limited company, incorporated on 8 October 2020. The nature of the business includes Financial management and two other classifications. The company's registered office is on Paul Street, 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: Dormant. KRISTOV INVESTMENT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	86-90 PAUL STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 4NE

Accounts

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

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	05/11/2021
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)

70221 - Financial management

70229 - Management consultancy activities other than financial management

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

Company Name History

From incorporation onwards:

KRISTOV INVESTMENT HOLDINGS LTD

Directors

(The company's officers)

MR. ANTHONY FRANCIS

(~58 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 04/09/2023

MRS KATHERINE FREDERIKA RURIKOVICH KURBANOV

(~43 year old American national)

3RD FLOOR 86-90 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 08/10/2020

MR NORMAN RURIKOVICH KURBANOV

(~77 year old American national)

3RD FLOOR 86-90 PAUL STREET, LONDONG, UNITED KINGDOM, EC2A 4NE

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 08/10/2020

MR. DAVID IAN MATTHEW

(~68 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as BANKING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/03/2024

Shareholders

(Persons of Significant Control)

Katherine Frederika Rurikovich Kurbanov

(~43 year old American national)

C/O Mr Greg Stonefield, King &Wood Mallesons,, 11th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

Owns between 25% and 50% of the shares.

Notified on 08/10/2020

Norman Rurikovich Kurbanov

(~77 year old American national)

C/O Mr Greg Stonefield, King &Wood Mallesons,, 11th Floor, 20, Fenchurch Street, London, EC3M 3BY, England

Owns between 25% and 50% of the shares.

Notified on 08/10/2020

Connections

(Shared officers)

OFFSHORE EXPERTS INTERNATIONAL LIMITED

MR DAVID IAN MATTHEW

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)