KHC Fundco Limited

Active07772623 Private limited company
Incorporated
13 September 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
West Midlands
Address
9th Floor Cobalt Square
83-85 Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Irish
Born July 1975 (51)
Director · Appointed 9 December 2024
British
Born June 1977 (49)
Parzych, Andreas
Director · Appointed 31 January 2024
German
Born July 1972 (54)
Director · Appointed 1 November 2022
British
Born May 1969 (57)
Director · Appointed 17 April 2013
British
Born July 1943 (83)
Officer history (25 former)
24 June 2026
Resigned Denny, Michael as Director
2 February 2026
Resigned Tayler, Ian as Director
2 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
Appointed Denny, Michael as Director
31 October 2025
Resigned Shopov, Georgi Dimitrov as Director
9 December 2024
Appointed Leach, Jeanette as Director
9 December 2024
Resigned Akintayo, Isaac as Director
18 July 2024
Appointed Akintayo, Isaac as Director
18 July 2024
Resigned Muir, Andy as Director
31 January 2024
Appointed Parzych, Andreas as Director
31 January 2024
Resigned Schramm, Frank Manfred as Director
1 November 2022
1 November 2022
Appointed Sweeney, David Jospeh as Director
20 October 2021
Resigned Andrews, Jamie Russell as Director
20 October 2021
Appointed Muir, Andy as Director
7 December 2020
Appointed Andrews, Jamie Russell as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
3 February 2020
Resigned Mcdonnell, Alison as Director
3 February 2020
Appointed Shopov, Georgi Dimitrov as Director
17 April 2019
Appointed Mcdonnell, Alison as Director
22 October 2018
Resigned Naafs, Albert Hendrik as Director
19 July 2016
Resigned Garrett, John as Director
2 October 2015
Resigned Chambers, Michael James as Director
2 October 2015
Appointed Ward, Neil Geoffrey as Director
21 July 2015
Resigned Day, Mark as Director
26 May 2015
Resigned Speer, Arne as Director
26 May 2015
Appointed Naafs, Albert Hendrik as Director
24 November 2014
Appointed Schramm, Frank Manfred as Director
24 November 2014
Resigned Siew, Elaine Ee Leng as Director
24 November 2014
Resigned Acklam, Simon David as Director
31 March 2014
Resigned Sellers, Stanley Adrian as Director
13 March 2014
Resigned Rooney, Martin Paul as Director
1 October 2013
Appointed Day, Mark as Director
10 June 2013
Resigned Sharpe, Tim Frank as Director
6 June 2013
Appointed Speer, Arne as Director
17 April 2013
Appointed Tayler, Ian as Director
17 April 2013
Resigned Taylor, Kirk Graham Vaughan as Director
17 April 2013
Appointed Ben-Tovim, Obe, Gideon Samuel as Director
17 April 2013
Resigned Harris, Nicholas Forster as Director
17 April 2013
Appointed Sharpe, Tim Frank as Director
31 March 2013
Resigned Lloyd, Mark as Director
20 February 2013
Resigned Mcgirk, Paul James as Director
13 September 2011
Appointed Acklam, Simon David as Director
13 September 2011
Appointed Mcgirk, Paul James as Director
13 September 2011
Appointed Sellers, Stanley Adrian as Director
13 September 2011
Appointed Siew, Elaine Ee Leng as Director
13 September 2011
Resigned Pugh, Martin Stuart as Director
13 September 2011
Appointed Rooney, Martin Paul as Director
13 September 2011
Appointed Pugh, Martin Stuart as Director
13 September 2011
Appointed Chambers, Michael James as Director
13 September 2011
Appointed Lloyd, Mark as Director
13 September 2011
Appointed Garrett, John as Director
13 September 2011
Appointed Taylor, Kirk Graham Vaughan as Director
13 September 2011
Appointed Claxton, Humphrey Kenneth Haslam as Director
13 September 2011
Appointed Harris, Nicholas Forster as Director

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 Company
Reg. no. 05025190

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ael Fundco Limited Owns 75–100% of shares
CPP Fundco Limited Owns 75–100% of shares
Gos Fundco Limited Owns 75–100% of shares
KHC Fundco Limited This company Owns 75–100% of shares
LSHP Development Company Limited Owns 75–100% of shares
MCDC Midco Limited Owns 50–75% of shares
MCDC Fundco Limited Owns 75–100% of shares
TPM Fundco Limited Owns 75–100% of shares
FMH Fundco Limited Owns 75–100% of shares
Forest Vale Fundco Limited Owns 75–100% of shares

Filings 97

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
25 September 2026Confirmation statement with no updates13 September 2026
30 June 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
3 February 2026Appointment of a director
Show all 97 filings

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