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 Number10891868
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/08/2024
Last Made Up Date30/07/2023

Return

Next Due Date28/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
FESTICKET LTD
  • MR IAN MCCAIG
  • MR IAN MCCAIG
  • MR IAN MCCAIG
  • MR JESSE MOORE
  • MR JESSE MOORE
POWERVERSE INVESTMENTS LIMITED
  • MR IAN MCCAIG
  • MR IAN MCCAIG
  • MR IAN MCCAIG
THE ENGLISH HERITAGE TRUST
  • MR IAN MCCAIG
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 local scale
Map of M-KOPA HOLDINGS LIMITED at district scale
Map of M-KOPA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)