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Author Kx Sub Holdco Limited
16875820
active
Private Limited Company
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
4 STABLE STREET, LONDON, N1C 4AB
Incorporated 26/11/2025
Compliance
Next accounts due
26/08/2027
On track
Confirmation statement
Last:
Due 09/12/2026
On track
Industry
41100
Development of building projectsOfficers
Sobia Begum Bashir
secretary · Since 26/11/2025
Thomas Bradley Goodall
director · Since 26/11/2025
BRITISH · UNITED KINGDOM · Age 43
Also on 84 other boards
James Russell Smith
director · Since 26/11/2025
BRITISH · UNITED KINGDOM · Age 45
Also on 36 other boards
Persons with Significant Control
Ar Triangle Holdings Limited
75–100% shares
75–100% votes
Appoint directors
4, Stable Street, London, N1C 4AB
Reg: 12136288 · Companies House · Limited By Shares
Notified 26/11/2025
Charges1 outstanding
A registered charge
outstanding
National Westminster Bank PLC (As Security Agent)
Created 12/03/2026Registered 18/03/2026