KGC22 Limited

Active04002024 Private limited company
Incorporated
25 May 2000 (26 years)
Previously known as
Knotty Green Consultants Limited (until 26 October 2017)
Bealaw (545) Limited (until 7 August 2000)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Thomas Keith Todd
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2000
British
Born June 1953 (73)
Officer history (3 former)
26 June 2017
Resigned Beach Secretaries Limited as Corporate Secretary
20 February 2002
Resigned Todd, Anne Elizabeth as Director
23 February 2001
Appointed Todd, Anne Elizabeth as Director
28 July 2000
Appointed Todd, Thomas Keith as Director
28 July 2000
Resigned Croft Nominees Limited as Corporate Nominee Director
25 May 2000
Appointed Croft Nominees Limited as Corporate Nominee Director
25 May 2000
Appointed Beach Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates25 May 2026
11 April 2026Total exemption full accounts30 June 2025
4 June 2025Confirmation statement with no updates25 May 2025
20 May 2025Director's details changed
13 May 2025Total exemption full accounts30 June 2024
Show all recent filings

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