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565 Kingston Limited

15682586

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

HARWOOD HOUSE, LONDON, SW6 4QP
Incorporated 26/04/2024

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Christoffer Olof Ake Aasa

director · Since 26/04/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Amr Abu Laban

director · Since 26/04/2024

DIRECTOR

GERMAN · SPAIN · Age 45

Mr Robert William Alexander Joss

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Robert William Alexander Joss

25–50% shares
25–50% votes

British · England · Age 46

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 26/04/2024

Amr Abu Laban

25–50% shares
25–50% votes

German · Spain · Age 45

Harwood House, 43 Harwood Road, London, SW6 4QP

Notified 26/04/2024

Aasa & Partners Limited

25–50% shares
25–50% votes

Harwood House, 43 Harwood Road, London, SW6 4QP

Reg: 05935303 · United Kingdom · Limited Company

Notified 01/01/2025

Former PSCs

Mr Christoffer Olof Ake Aasa

Ceased 01/01/2025

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 13/10/2025Registered 21/10/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 13/10/2025Registered 21/10/2025
Charge
satisfied

COHORT CAPITAL LTD

Created 07/07/2025Registered 09/07/2025Satisfied 14/10/2025