Kling Investment Limited

Active03846786 Private limited company
Incorporated
17 September 1999 (27 years)
Industry
Non-life insurance (65120)
Security and commodity contracts dealing activities (66120)
Other activities auxiliary to insurance and pension funding (66290)
Controlled by
Allan Bennett Kling
Rosalyn Hauss Kling
Lee Charles Kling
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
153
Outstanding
153
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born September 1955 (71)
Kling, Allan
Director · Appointed 3 January 2025
American
Born April 1972 (54)
Corporate Director · Appointed 6 November 2017
Kling, Lee Charles
Director · Appointed 16 April 2008
American
Born August 1964 (62)
Corporate Secretary · Appointed 22 May 2002
Officer history (11 former)
6 January 2025
Appointed Bird, Trevor Robert as Director
3 January 2025
Appointed Kling, Allan as Director
30 October 2020
Resigned Kling Jr, Stephen Leroy as Director
6 November 2017
Appointed Apcl Corporate Director No.1 Limited as Corporate Director
15 August 2017
Resigned Tucker, Alan William as Director
26 July 2008
Resigned Kling, Stephen Leroy as Director
16 April 2008
Appointed Kling, Lee Charles as Director
8 February 2006
Appointed Tucker, Alan William as Director
22 May 2002
Appointed Argenta Secretariat Limited as Corporate Secretary
22 May 2002
Resigned Cbs Private Capital Limited as Corporate Secretary
1 February 2000
Appointed Cbs Private Capital Limited as Corporate Secretary
31 January 2000
31 January 2000
Resigned Amlin Members Services Limited as Corporate Secretary
31 January 2000
Resigned Tucker, Alan William as Director
17 September 1999
Appointed Excellet Investments Limited as Corporate Secretary
17 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
17 September 1999
17 September 1999
Resigned Excellet Investments Limited as Corporate Secretary
17 September 1999
Appointed Amlin Members Services Limited as Corporate Secretary
17 September 1999
Resigned Quickness Limited as Corporate Director
17 September 1999
Appointed Tucker, Alan William as Director
17 September 1999
Appointed Quickness Limited as Corporate Director
17 September 1999
Appointed Kling, Stephen Leroy as Director
17 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 September 1999
Appointed Kling Jr, Stephen Leroy as Director
17 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Allan Bennett Kling
Individual · Notified 11 August 2016
Has significant influence or control (as a trust)
American
Born April 1972 (54)
Rosalyn Hauss Kling
Individual · Notified 11 August 2016
Has significant influence or control (as a trust)
American
Born August 1934 (92)
Lee Charles Kling
Individual · Notified 11 August 2016
Has significant influence or control (as a trust)
American
Born August 1964 (62)

Filings 256

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates20 June 2026
23 July 2025Full accounts31 December 2024
24 June 2025Confirmation statement with no updates20 June 2025
16 January 2025Appointment of a director
Show all 256 filings

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