Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
KBC Investments Limited
- Incorporated
- 9 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Claire KnightFilip Gils
- Owned by
- KBC Bank NV
- Accounts type
- Full
- Region
- Greater London
- Address
- 111 Old Broad StreetLondonEC2N 1FP
Charges
- Total
- 24
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Knight, Claire
Director · Appointed 28 March 2024
British
Born February 1978 (48)
Gils, Filip
Director · Appointed 1 January 2014
Belgian
Born September 1970 (56)
Officer history (22 former)
28 March 2024
Appointed Knight, Claire as Director
28 March 2024
Resigned Egan, Andrew Michael as Director
21 May 2018
Resigned Speelmans, Theo Ludo Martin as Director
21 May 2018
Appointed Egan, Andrew Michael as Director
8 August 2017
Resigned Wyntin, Dag Achiel Juliaan as Director
8 August 2017
Resigned Roppe, Patrick Theo as Director
8 August 2017
Resigned Deheegher, Pierre as Director
1 April 2014
Appointed Roppe, Patrick Theo as Director
31 March 2014
Resigned Gijsens, Lucien as Director
1 January 2014
Appointed Gils, Filip as Director
31 December 2013
Resigned Goessaert, Hélène as Director
31 August 2013
Resigned Vermeersch, Lode as Director
11 January 2013
Appointed Deheegher, Pierre as Director
31 December 2011
1 November 2011
Appointed Goessaert, Hélène as Director
31 October 2011
Resigned Van Steen, Werner Georges Louisa as Director
1 July 2011
Appointed Vermeersch, Lode as Director
1 April 2011
Appointed Gijsens, Lucien as Director
1 April 2011
Appointed Wyntin, Dag Achiel Juliaan as Director
9 December 2010
Appointed Speelmans, Theo Ludo Martin as Director
8 December 2010
Resigned Jenkins, Timothy as Secretary
31 August 2010
12 May 2010
12 May 2010
12 May 2010
Resigned Sullivan, Mark as Director
12 May 2010
12 May 2010
12 May 2010
12 May 2010
31 July 2009
31 July 2009
Appointed Van Steen, Werner Georges Louisa as Director
30 June 2009
Appointed Sullivan, Mark as Director
30 June 2009
Resigned Korossy, Thomas as Director
18 February 2004
1 January 2004
Resigned Vanhevel, Jan Oscar Cyriel as Director
10 July 2003
Appointed Vanhevel, Jan Oscar Cyriel as Director
10 July 2003
10 July 2003
10 July 2003
10 July 2003
Appointed Korossy, Thomas as Director
10 July 2003
Appointed Jenkins, Timothy as Secretary
10 July 2003
10 July 2003
10 July 2003
9 July 2003
9 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KBC Bank NV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company
Reg. no. No Registration Number In Belgium
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 31 July 2024 | Full accounts | 31 December 2023 |
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