565 Kingston Limited

15682586

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

Harwood House, 43 Harwood Road, 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 46

Mr Robert William Alexander Joss

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Christoffer Olof Ake Aasa

director · Since 26/04/2024

Swedish · United Kingdom · Age 45

Amr Abu Laban

director · Since 26/04/2024

German · Spain · Age 46

Robert William Alexander Joss

director · Since 26/04/2024

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 46

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

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → Harwood House

2026-08-17

HARWOOD HOUSE

post town → London

2026-08-17

LONDON

officer appointed → AASA, Christoffer Olof Ake

2026-08-17

officer appointed → ABU LABAN, Amr

2026-08-17

officer appointed → JOSS, Robert William Alexander

2026-08-17