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The Kooples Uk Limited

07337383

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 16 outstanding charges (-10)

Details

27/28 Eastcastle Street, London, W1W 8DH
Incorporated 05/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

82990
Other business support service activities

Officers

Cargil Management Services Limited

secretary · Since 05/08/2010

BRITISH

Also on 654 other boards

Mr Arnaud Michel Reytan

director · Since 17/03/2026

FRENCH · FRANCE · Age 51

Cargil Management Services Limited

corporate secretary · Since 05/08/2010

Reg: 2601236

Also on 654 other boards

Arnaud Michel Reytan

director · Since 17/03/2026

French · France · Age 51

Former

Philippa Anne Keith

director · Resigned 06/08/2010

Tony Elicha

director · Resigned 17/09/2018

Nicolas Victor Bruno Dreyfus

director · Resigned 22/05/2019

Emmanuel Vincent Stern

director · Resigned 16/11/2020

Romain Guinier

director · Resigned 23/02/2021

Marie-Genevieve Schott

director · Resigned 22/06/2023

Raphael Silvio Pierre Asaria

director · Resigned 04/01/2024

Melanie Aurelie Lecrivain

director · Resigned 24/10/2025

Anne-Laure Couplet

director · Resigned 08/12/2025

Persons with Significant Control

Former PSCs

Tony Elicha

Ceased 22/05/2019

Charges16 outstanding

charge
outstanding

THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED

Created 20/08/2012Registered 30/08/2012
charge
outstanding

THE WELLCOME TRUST LIMITED

Created 27/03/2012Registered 10/04/2012
charge
outstanding

GROSVENOR LIVERPOOL FUND

Created 18/01/2012Registered 27/01/2012
charge
outstanding

BATH AND NORTH EAST SOMERSET COUNCIL

Created 10/11/2011Registered 16/11/2011
charge
outstanding

MMOREGATE ESTATES LIMITED

Created 17/10/2011Registered 21/10/2011
charge
outstanding

J S REAL ESTATE LIMITED

Created 26/09/2011Registered 01/10/2011
charge
outstanding

STRATFORD CITY DEVELOPMENTS LIMITED AS TRUSTEE FOR AND ON BEHALF OF STRATFORD CITY SHOPPING CEN

Created 23/08/2011Registered 01/09/2011
charge
outstanding

TREVOR NORMAN CHASTNEY AND JERZY GERHARD WYSOCKI AND UNION PENSION TRUSTEES

Created 09/08/2011Registered 25/08/2011
charge
outstanding

IPT PROPERTY HOLDINGS LIMITED

Created 16/08/2011Registered 20/08/2011
charge
outstanding

NORTHUMBERLAND ESTATES ENTERPRISES LIMITED AND NORTHUMBERLAND ESTATES ENTERPRISES B LIMITED

Created 13/05/2011Registered 28/05/2011
charge
outstanding

BROADWAY PK LIMITED

Created 18/04/2011Registered 04/05/2011
charge
outstanding

PHEDRA POLYCARPOU MICHAEL POLYCARPOU AND HELENE POLYCARPOU

Created 21/03/2011Registered 29/03/2011
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 09/03/2011Registered 26/03/2011
charge
outstanding

COMMERZ REAL INVESTMENTGESELLSCHAFT MBH

Created 28/02/2011Registered 03/03/2011
charge
outstanding

SCP ESTATE LIMITED

Created 10/11/2010Registered 13/11/2010
charge
outstanding

SIDNEY SMITH (CHELSEA) LIMITED

Created 24/09/2010Registered 01/10/2010

Change History

officer appointedCARGIL MANAGEMENT SERVICES LIMITED
2026-06-09
officer appointedREYTAN, Arnaud Michel
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line127/28 Eastcastle Street
2026-06-09

27/28 EASTCASTLE STREET

post townLondon
2026-06-09

LONDON