KKV INVESTMENT MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
KKV INVESTMENT MANAGEMENT LTD
COMPANY NUMBER
12475228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
20/02/2020
(4 years and 10 months old)
WEBSITE
kkvim.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QS
Telephone: 05404278
TPS: No
103 Nations House
Wigmore Street
London
W1U 1QS
W1U 1QS
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 |
|---|---|---|
| KVIKA SECURITIES LTD | Active - Accounts Filed | View Report |
| KKV INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Richard Beenstock (916682112) Appointed |
Credit Risk Overview
Want to learn more about KKV INVESTMENT MANAGEMENT LTD?
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 KKV INVESTMENT MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KKV INVESTMENT MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
31/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
20/02/2020 - 04/05/2020 (2 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2020 - Present (4 years and 10 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/05/2020 - Present (4 years and 7 months) Born in Jan 1966 |
Resigned | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KVIKA BANKI HF | N/A | N/A |
| HORN FLORIDA LIMITED | In Liquidation | View Report |
| KVIKA SECURITIES LTD | Active - Accounts Filed | View Report |
| KKV INVESTMENT MANAGEMENT LTD | Active - Accounts Filed | View Report |
| KVIKA ADVISORY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Richard Beenstock (916682112) Appointed |
| 06/02/2024 | Helgi Thor Bergs (928008910) has left the board |
| 05/02/2024 | New Board Member Richard Beenstock (931880598) Appointed |
| 11/12/2023 | Gunnar Sigurdsson (926737624) has left the board |
| 17/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/05/2022 | Dawn Linda Kendall (919939434) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | Kenneth James Gribben Hillen (925159800) has left the board |
| 13/10/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Helgi Thor Bergs (928008910) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Massimiliano Walter Alberto Zorza (927975758) Appointed |
| 27/07/2020 | Ariel Max Vegoda (923851720) has left the board |
| 11/06/2020 | New Board Member Kenneth James Gribben Hillen (925159800) Appointed |
| 13/05/2020 | Dawn Kendall (926938523) has left the board |
| 13/05/2020 | New Board Member Dawn Linda Kendall (919939434) Appointed |
| 06/05/2020 | New Board Member Helgi Thor Bergs (926938482) Appointed |
| 06/05/2020 | Iris Arna Johannsdottir (926737623) has left the board |
| 06/05/2020 | New Board Member Dawn Kendall (926938523) Appointed |
| 06/05/2020 | New Board Member Ragnar Pall Dyer (926938487) Appointed |
| 06/05/2020 | New Board Member Ariel Max Vegoda (923851720) Appointed |
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