24 KWS Holdings GP Limited

Active08623327 Private limited company
Incorporated
24 July 2013 (13 years)
Previously known as
AG 24 KWS GP Limited (until 18 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2018
American
Born November 1954
Director · Appointed 26 April 2018
American
Born August 1959 (67)
Officer history (4 former)
26 April 2018
Appointed Akselrad, Ira as Director
26 April 2018
Appointed Johnson, Christopher as Director
26 April 2018
Resigned Stadelmaier, Frank E as Director
26 April 2018
Resigned Mittal, Anuj Kumar as Director
26 April 2018
Resigned Pound, Daniel Robert Dudley as Director
11 August 2015
Appointed Stadelmaier, Frank E as Director
11 August 2015
Resigned Wekselblatt, Joseph R as Director
24 July 2013
Appointed Wekselblatt, Joseph R as Director
24 July 2013
Appointed Mittal, Anuj Kumar as Director
24 July 2013
Appointed Pound, Daniel Robert Dudley as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11296702
Former controllers (2)
26 April 2018
Ceased 24 KWS Ventures Limited — Owns 75–100% of shares
26 April 2018
Ceased Michael Laurence Gordon — Has significant influence or control

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2 2 2 2 2
Balance sheet detail
202420232022202120202019
Fixed Assets£11£11£11
Creditors (< 1 year)£10£10£10£10£10£10
Net Current Assets(£10)(£10)(£10)(£10)(£10)(£10)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
17 August 2026Change of details for a person with significant control
13 August 2026Accounts for a dormant company31 December 2025
24 July 2026Confirmation statement with no updates24 July 2026
24 July 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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