Kbc Investments Limited

04826611

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

24 outstanding charges (-10)

Details

111 OLD BROAD STREET, EC2N 1FP

Incorporated 09/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

director · Since 01/01/2014

BANKER

BELGIAN · BELGIUM · Age 55

Also on 1 other board

Miss Claire Knight

director · Since 28/03/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Kbc Bank Nv

75–100% shares

75–100% votes

Appoint directors

Significant control

Kbc Head Office, Havenlaan 2, Brussels

Reg: No Registration Number In Belgium · Brussels · Company

Notified 06/04/2016

Charges24 outstanding

charge

outstanding

MAN INCREASED LEVERAGE TRADING SERIES 1 LTD

Created 19/12/2006Registered 02/01/2007

charge

outstanding

ZAM SPECIALIST OPPORTUNITY FUND LIMITED

Created 12/06/2006Registered 29/06/2006

charge

outstanding

ZAM ASSET FINANCE FUND LIMITED

Created 14/02/2006Registered 02/03/2006

charge

outstanding

ABN AMRO 2004 CO-INVESTMENT (BVI) LIMITED

Created 14/09/2005Registered 29/09/2005

charge

outstanding

CANARY FUND LIMITED

Created 10/12/2004Registered 31/12/2004

charge

outstanding

CANARY FUND LIMITED

Created 10/12/2004Registered 31/12/2004

charge

outstanding

FAIRFAX FUND LIMITED

Created 10/12/2004Registered 30/12/2004

charge

outstanding

OXFORD FUND LIMITED

Created 10/12/2004Registered 30/12/2004

charge

outstanding

QUEST TRADING MANAGERS LIMITED

Created 10/12/2004Registered 30/12/2004

charge

outstanding

NUCLEUS FUND LIMITED

Created 10/12/2004Registered 30/12/2004

charge

outstanding

FAIRFAX FUND LIMITED

Created 10/12/2004Registered 30/12/2004

charge

outstanding

EDISON FUND LIMITED

Created 10/12/2004Registered 30/12/2004

charge

outstanding

OXFORD FUND LIMITED

Created 10/12/2004Registered 30/12/2004

charge

outstanding

EDISON FUND LIMITED

Created 10/12/2004Registered 30/12/2004

charge

outstanding

EDISON FUND LIMITED

Created 24/12/2003Registered 24/12/2003

charge

outstanding

FAIRFAX FUND LTD

Created 24/12/2003Registered 24/12/2003

charge

outstanding

CANARY FUND LIMITED

Created 24/12/2003Registered 24/12/2003

charge

outstanding

EDISON FUND LIMITED

Created 24/12/2003Registered 24/12/2003

charge

outstanding

OXFORD FUND LIMITED

Created 24/12/2003Registered 24/12/2003

charge

outstanding

CANARY FUND LIMITED

Created 24/12/2003Registered 24/12/2003

charge

outstanding

OXFORD FUND LIMITED

Created 24/12/2003Registered 24/12/2003

charge

outstanding

FAIRFAX FUND LIMITED

Created 24/12/2003Registered 24/12/2003

charge

outstanding

QUEST TRADING MANAGERS LIMITED

Created 15/12/2003Registered 18/12/2003

charge

outstanding

FORSYTH ALTERNATIVE INCOME FUND LIMITED

Created 31/10/2003Registered 13/11/2003