Klotho Brands Limited

07616963

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

JACK'S PLACE UNITS C15-C17, LONDON, E1 6NN

Incorporated 28/04/2011

Compliance

Last accounts

01/02/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Peter James Wood

director · Since 11/05/2011

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Lyndon Lea

director · Since 28/10/2019

INVESTOR

BRITISH · BAHAMAS · Age 57

Mr Graham Robert Tester

director · Since 05/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Sean Barrington Trend

director · Since 23/02/2026

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Persons with Significant Control

Nala As Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Aztec Group House, 11-15 Seaton Place, Jersey, JE4 0QH

Reg: 148659 · Jersey Company Registry · Private Limited Company

Notified 20/11/2023

Former PSCs

Lion/Heaven Uk Limited

Ceased 20/11/2023

Lion Capital Llp

Ceased 20/11/2023

Lion Capital Iii Gp Limited

Ceased 20/11/2023

Charges1 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 21/09/2021Registered 24/09/2021

Charge

satisfied

LION/HEAVEN UK LIMITED (AS LENDER)

Created 25/02/2021Registered 25/02/2021Satisfied 26/01/2022

Charge

satisfied

BANK OF AMERICA, N.A., LONDON BRANCH

Created 14/09/2017Registered 19/09/2017Satisfied 26/01/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2011Registered 13/05/2011Satisfied 02/11/2023