Theo Paphitis Funding Limited

08132701

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Kindred House, 17 Hartfield Road, London, SW19 3SE

Incorporated 06/07/2012

Compliance

Last accounts

29/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Kypros Kyprianou

director · Since 06/07/2012

NONE

BRITISH · UNITED KINGDOM · Age 58

Also on 25 other boards

Mr Theodoros Paphitis

director · Since 06/07/2012

NONE

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Theodoros Paphitis

director · Since 06/07/2012

British · England · Age 67

Kypros Kyprianou

director · Since 06/07/2012

British · United Kingdom · Age 58

Kirsten Lawton

secretary · Since 06/04/2018

Former

Ann Elizabeth Mantz

secretary · Resigned 06/04/2018

Persons with Significant Control

Mr Theodoros Paphitis

75–100% shares

75–100% votes

Appoint directors

Significant control

British · England · Age 67

Kindred House, 17 Hartfield Road, London, SW19 3SE

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THEO PAPHITIS

Created 10/07/2012Registered 20/07/2012

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/07/2012Registered 16/07/2012

Change History

officer appointed → LAWTON, Kirsten

2026-08-10

officer appointed → KYPRIANOU, Kypros

2026-08-10

officer appointed → PAPHITIS, Theodoros

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Kindred House

2026-08-10

KINDRED HOUSE

post town → London

2026-08-10

LONDON