Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Dark Rock Property Investments and Management Limited
- Incorporated
- 7 February 2014 (12 years)
- Previously known as
- Dark Rock Investments Limited (until 22 December 2016)KPH Investments Limited (until 11 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Activities of head offices (70100)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Hanover Square6th FloorLion SuiteLondonW1S 1HS
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 February 2014
Director · Appointed 7 February 2014
Also at SCM Trading Company Limited, Remalfa Invest Ltd (proposed for strike-off), Viking Trade & Consulting Services Limited · more companies
Norwegian
Born March 1967 (59)
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
Private Limited
Reg. no. 09845900
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Dark Rock Property Investments and Management Limited This company Owns 75–100% of shares
It and Management Consultants Limited Owns 75–100% of shares
Itmc Domain Privacy Limited Owns 75–100% of shares
Warnford Capital Limited Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- (£2,790)
- Debt Ratio
- 120%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,064 | £14,064 | £14,064 | £14,064 | £14,064 | £14,064 |
| Current Assets | £160 | £160 | £160 | £160 | £160 | £160 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £17,014 | £17,014 | £17,014 | £17,014 | £17,014 | £17,014 |
| Net Current Assets | £160 | £160 | £160 | £160 | £160 | £160 |
| Net Assets | (£2,790) | (£2,790) | (£2,790) | (£2,790) | (£2,790) | (£2,790) |
| Shareholder Funds | (£2,790) | (£2,790) | (£2,790) | (£2,790) | (£2,790) | (£2,790) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 5 January 2026 | Secretary's details changed | |||
| 5 January 2026 | Change of details for a person with significant control | |||
| 5 January 2026 | Micro company accounts | 5 April 2025 | ||
| 21 October 2025 | Registered office address changed |
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