M-KOPA HOLDINGS LIMITED
M-KOPA HOLDINGS LIMITED is an active private limited company, incorporated on 31 July 2017. The nature of the business is Non-trading company. The company's registered office is on Old Gloucester Street, 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: Group. M-KOPA HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10891868 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/08/2024 |
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Last Made Up Date | 30/07/2023 |
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Return
Next Due Date | 28/08/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
M-KOPA HOLDINGS LIMITED
Directors
(The company's officers)
MR MAXIMILIAN BISWANGER
(~38 year old German national)
123 VICTORIA STREET, LONDON, SW1E 6DE, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2020
DAVE EASTON
(~40 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 15/10/2019
MR KATSUYA KASHIKI
(~57 year old Japanese national)
OTEMACHI PLACE EAST TOWER 3-2 OTEMACHI 2-CHOME, CHIYODA-KU, TOKYO, 100-8601, JAPAN
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in JAPAN
Appointed on 10/07/2023
FARAIMOSE KUTADZUASHE
(~40 year old Zimbabwean national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SOUTH AFRICA
Appointed on 07/02/2024
ELIZABETH LITTLEFIELD
(~64 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED STATES
Appointed on 26/04/2018
MR IAN MCCAIG
(~58 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2019
MR SHAKIR MERALI
(~52 year old Kenyan national)
95 RIVERSIDE DRIVE, KEYSTONE PARK 4TH FLOOR BLOCK B, NAIROBI, 00100, KENYA
- Current Director
- Gives occupation as PARTNER
- Usually resident in KENYA
Appointed on 01/12/2019
MR JESSE MOORE
(~45 year old Canadian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in KENYA
Appointed on 26/04/2018
Connections
(Shared officers)
POWERVERSE INVESTMENTS LIMITED
THE ENGLISH HERITAGE TRUST
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)
M-KOPA HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of M-KOPA HOLDINGS LIMITED at local scale
Map of M-KOPA HOLDINGS LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)