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Km Business Information Holdings Ltd

14200740

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10TH FLOOR, LONDON, SE1 8NW
Incorporated 28/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Timothy Patrick Duce

director · Since 28/06/2022

PRESIDENT

BRITISH · ANTIGUA AND BARBUDA · Age 48

Also on 1 other board

Mr Joseph Michael Niehaus

director · Since 28/06/2022

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr Michael Stephen Owen Shipley

director · Since 28/06/2022

CEO

BRITISH · UNITED STATES · Age 63

Also on 4 other boards

Mr Alex Walsh

director · Since 18/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 34

Also on 1 other board

Mr Fergus Gregory

director · Since 20/05/2025

DIRECTOR

BRITISH · WALES · Age 49

Also on 1 other board

Persons with Significant Control

Km-Hp Investments Ltd

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

10th Floor, 240 Blackfriars Road, London, SE1 8NW

Reg: 14200639 · United Kingdom · Private Company Limited By Shares

Notified 28/06/2022

Charges2 outstanding

Charge
outstanding

NATIONAL BANK OF CANADA

Created 28/06/2023Registered 05/07/2023
Charge
outstanding

NATIONAL BANK OF CANADA

Created 12/08/2022Registered 17/08/2022