KINGSWAY CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
KINGSWAY CAPITAL PARTNERS LIMITED
COMPANY NUMBER
10644372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
28/02/2017
(7 years and 8 months old)
WEBSITE
www.kingswaycap.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AQ
Telephone: 02034116434
TPS: No
6 New Street Square
LONDON
EC4A 3AQ
Telephone: 34116433
9th Floor
Smithson Tower
25 St James's Street
London
SW1A 1HA
Telephone: 76594130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOENIGSWEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KINGSWAY CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KINGSWAY CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KINGSWAY CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2017 - Present (7 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
16/05/2017 - Present (7 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
25/03/2022 - Present (2 years and 7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOENIGSWEG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BABY ROSA HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| KINGSWAY CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 29/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Yaser Anwar (929431505) Appointed |
| 30/03/2022 | New Board Member Afonso Manuel Leao Da Costa Campos (919838666) Appointed |
| 30/03/2022 | New Board Member Tamir Saeed (919263992) Appointed |
| 17/12/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 18/05/2017 | New Board Member Conor McNaughton (919264000) Appointed |
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