Website & contact details
- Group website
- The site of this company’s group or brand.
Kingfisher Properties Investments Limited
- Incorporated
- 21 January 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Paddington SquareLondonW2 1GG
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born April 1984 (42)
Director · Appointed 30 September 2023
British
Born February 1976 (50)
Officer history (11 former)
3 November 2025
31 October 2025
30 September 2023
30 September 2023
1 December 2021
1 December 2021
1 June 2021
Resigned Moore, Paul as Secretary
6 March 2020
6 March 2020
19 July 2019
19 July 2019
1 September 2016
Appointed Moore, Paul as Secretary
4 July 2016
Resigned Wardle, Rosemary Clare Francesca as Secretary
4 July 2016
4 July 2016
11 September 2015
7 September 2015
31 July 2014
31 July 2014
21 February 2013
21 January 2011
21 January 2011
21 January 2011
Appointed Wardle, Rosemary Clare Francesca as Secretary
21 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09404258
Holdings 1
Companies where Kingfisher Properties Investments Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Kingfisher Holdings Limited Owns 75–100% of shares
Eijsvogel Finance Limited Owns 75–100% of shares
Halcyon Finance Limited Owns 75–100% of shares
Kingfisher Group Limited Owns 75–100% of shares (as a firm)
Kingfisher Pension Trustee Limited Owns 75–100% of shares
Kingfisher Scottish Limited Partnership Holds 25–50% of voting rights
Kingfisher Properties Investments Limited This company Owns 75–100% of shares
Sheldon Holdings Limited Owns 75–100% of shares
B&Q Properties Limited Owns 75–100% of shares
B&Q Properties New Malden Limited Owns 75–100% of shares
Kingfisher France Limited Owns 75–100% of shares
Kingfisher International Products Limited Owns 75–100% of shares
Kingfisher TMB Limited Owns 75–100% of shares
New England Paint Company Limited Owns 25–50% of shares
Zeus Land Investments Limited Owns 75–100% of shares
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Accounts filing | |||
| 24 July 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 9 July 2026 | Confirmation statement with no updates | 2 July 2026 |
Some other companies at this address
Other companies in this industry
High Wycombe
Gerrards Cross
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →