Km Worldwide Family Investments Ltd

12089087

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 14 CRAYCOMBE FARM EVESHAM ROAD, PERSHORE, WR10 2QS

Incorporated 06/07/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

66190

Other activities auxiliary to financial services

68209

Other letting and operating of own or leased real estate

Officers

Mr Kumar Periakaruppan Muthalagappan

director · Since 06/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 9 other boards

Devavratha Muthalagappan

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 30

Dharmaraja Muthalagappan

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 22

Mrs Seethalakshmi Sweetnam

director · Since 23/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 36

Persons with Significant Control

Mr Kumar Periakaruppan Muthalagappan

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

British · England · Age 66

Flat 905, 5 Belvedere Road, London, SE1 7AF

Notified 06/07/2019

Dr Devavratha Muthalagappan

25–50% shares

British · England · Age 30

Unit 14, Craycombe Farm Evesham Road, Pershore, WR10 2QS

Notified 01/05/2026

Mr Dharmaraja Muthalagappan

25–50% shares

British · England · Age 22

Unit 14, Craycombe Farm Evesham Road, Pershore, WR10 2QS

Notified 01/05/2026

Mrs Seethalakshmi Sweetnam

25–50% shares

British · England · Age 36

Unit 14, Craycombe Farm Evesham Road, Pershore, WR10 2QS

Notified 01/05/2026

Former PSCs

Mrs Kannahi Soundaram Muthalagappan

Ceased 19/04/2024

Charges3 outstanding

Charge

outstanding

WEST ONE LOAN LIMITED

Created 11/05/2026Registered 12/05/2026

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 15/08/2025Registered 15/08/2025

Charge

outstanding

EFG PRIVATE BANK LIMITED

Created 15/08/2025Registered 15/08/2025

Charge

satisfied

BARCLAYS BANK UK PLC

Created 30/09/2021Registered 30/09/2021Satisfied 04/07/2024

Charge

satisfied

BARCLAYS BANK UK PLC

Created 19/06/2020Registered 22/06/2020Satisfied 04/07/2024

Charge

satisfied

BARCLAYS BANK UK PLC

Created 14/02/2020Registered 17/02/2020Satisfied 04/07/2024