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Kseye Capital Holdings Limited

10148866

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

9A SWISS TERRACE, LONDON, NW6 4RR
Incorporated 26/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Jitendra Khagram

director · Since 26/04/2016

BUSINESS ADVISER

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Nikes Khagram

director · Since 26/04/2016

CONSULTANT

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Miss Nisha Rayvadera

director · Since 12/05/2021

SOLICITOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Kseye Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Kenyngton Place, Harrow, HA3 0DW

Reg: 10147461 · Companies House · Limited By Shares

Notified 26/04/2016

Charges19 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 28/11/2025Registered 03/12/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 28/11/2025Registered 03/12/2025
Charge
outstanding

VARENGOLD BANK AG

Created 02/07/2025Registered 04/07/2025
Charge
outstanding

STATE BANK OF INDIA (UK) LIMITED

Created 23/10/2024Registered 25/10/2024
Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 28/06/2024Registered 01/07/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 28/03/2024Registered 02/04/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 28/03/2024Registered 02/04/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/03/2024Registered 12/03/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 06/03/2024Registered 12/03/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/12/2023Registered 12/12/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/12/2023Registered 12/12/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/06/2023Registered 09/06/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/06/2023Registered 09/06/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 22/02/2021Registered 24/02/2021
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 22/02/2021Registered 24/02/2021
Charge
outstanding

CORTLAND TRUSTEES LIMITED

Created 31/03/2020Registered 01/04/2020
Charge
outstanding

CORTLAND TRUSTEES LIMITED

Created 31/03/2020Registered 01/04/2020
Charge
outstanding

CORTLAND TRUSTEES LIMITED

Created 19/02/2019Registered 28/02/2019
Charge
outstanding

CORTLAND TRUSTEES LIMITED

Created 19/02/2019Registered 28/02/2019
Charge
satisfied

DALMA CAPITAL SICAV P.L.C.

Created 29/07/2016Registered 11/08/2016Satisfied 02/07/2025