Kas No.2 Limited

Active05312809 Private limited company
Incorporated
14 December 2004 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
144-146 King's Cross Road
London
WC1X 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2023
British
Born July 1999 (27)
Director · Appointed 6 April 2005
Canadian
Born March 1949 (77)
Secretary · Appointed 14 December 2004
British
Director · Appointed 14 December 2004
British
Born February 1972 (54)
Officer history (4 former)
2 January 2023
Appointed Kassam, Azaan Alykhan as Director
2 January 2023
Resigned Kassam, Karim Shiraz as Director
4 January 2011
20 September 2005
20 September 2005
6 April 2005
6 April 2005
14 December 2004
Appointed Kassam, Alykhan as Secretary
14 December 2004
Appointed Kassam, Alykhan as Director
14 December 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
14 December 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 December 2004
Appointed Kassam, Karim Shiraz as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 05368876
Former controllers (1)
14 December 2016
Ceased Alykhan Kassam — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Kas No.2 Limited This company Owns 25–50% of shares
Kas Holdings Limited Owns 75–100% of shares
Millcroft Management Limited Owns 75–100% of shares
Tenbase Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Director's details changed
13 August 2026Group of companies' accounts31 December 2025
16 February 2026Confirmation statement with updates26 January 2026
19 December 2025Director's details changed
29 October 2025Registered office address changed
Show all recent filings

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