Second Kingman Finance Limited

Proposed for strike-off05107160 Private limited company
Incorporated
20 April 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
290 Moston Lane
Manchester
M40 9WB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2026
Last conf. stmt
20 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Pakistani
Born August 2000 (26)
Officer history (8 former)
10 October 2025
Appointed Khair, Muhammad as Director
10 October 2025
Resigned Irshad, Saleem as Secretary
10 October 2025
Resigned Irshad, Han as Director
1 July 2019
Resigned Irshad, Khalid as Director
1 July 2019
Appointed Irshad, Han as Director
1 February 2018
Appointed Irshad, Khalid as Director
1 February 2018
Resigned Irshad, Han Talha as Director
26 October 2016
Resigned Cisch, Christian as Secretary
26 October 2016
Appointed Irshad, Saleem as Secretary
26 October 2016
Appointed Irshad, Han Talha as Director
26 October 2016
Resigned Cisch, Josef Karl, Mr. as Director
11 June 2013
Appointed Cisch, Christian as Secretary
11 June 2013
Resigned Cisch, Christian as Secretary
7 February 2013
Appointed Cisch, Christian as Secretary
7 February 2013
Resigned Rodway Engineering Limited as Corporate Secretary
20 April 2004
Appointed Rodway Engineering Limited as Corporate Secretary
20 April 2004
Appointed Cisch, Josef Karl, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02898338
Former controllers (1)
10 October 2025
Ceased Inter Capital Partners Ltd. — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rodway Engineering Limited Status not confirmed
11531195 Ltd. DissolvedOwns 75–100% of shares
Alpha Grundbesitz Ltd DissolvedOwns 75–100% of shares
Alpha2020 Ltd DissolvedOwns 75–100% of shares
Emaar Property Development Ltd Proposed for strike-offOwns 75–100% of shares
Pegasus Kommandit 1 Ltd Owns 75–100% of shares
Pegasus Property No.4 Ltd Proposed for strike-offOwns 75–100% of shares
Second Kingman Finance Limited This company Proposed for strike-offOwns 75–100% of shares
Trident Inter Ltd Proposed for strike-offOwns 75–100% of shares
Trident Invest Ltd Proposed for strike-offOwns 75–100% of shares
Trident Victorious Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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