Konexo Global Ltd

Active12038875 Private limited company
Incorporated
7 June 2019 (7 years)
Previously known as
Konexo Holdings Limited (until 20 August 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
One Wood Street
London
EC2V 7WS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born September 1971 (55)
Director · Appointed 7 June 2019
British
Born December 1968 (57)
Director · Appointed 7 June 2019
British
Born September 1970 (56)
Director · Appointed 7 June 2019
British
Born March 1973 (53)
Officer history (3 former)
1 November 2025
Appointed Rees, Keri Edward as Director
31 October 2025
Resigned Eversecretary Limited as Corporate Secretary
31 October 2025
Resigned Ranson, Lee as Director
13 June 2024
Resigned Richardson, Graham Edward as Director
7 June 2019
Appointed Boyd, David James as Director
7 June 2019
Appointed Froud, Keith as Director
7 June 2019
Appointed Saunders, David Charles as Director
7 June 2019
Appointed Richardson, Graham Edward as Director
7 June 2019
Appointed Eversecretary Limited as Corporate Secretary
7 June 2019
Appointed Ranson, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc304065

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Bridge Trustees Limited Owns 75–100% of shares
DHP Trustee Company Owns 75–100% of shares
Everdirector Limited Owns 75–100% of shares
Eversecretary Limited Owns 75–100% of shares
Eversheds Properties Limited Owns 75–100% of shares
Esg Holdco 1 LLP Holds 25–50% of voting rights
Esg Holdco 2 LLP Holds 25–50% of voting rights
Eversheds Sutherland (Africa) Limited Holds 75–100% of voting rights
Eversheds Sutherland Limited Holds 25–50% of voting rights
Eversheds Trustees Limited Owns 75–100% of shares
Konexo Global Ltd This company Owns 75–100% of shares

Financials

Net Assets
£500
Cash
£500
Balance sheet detail
2022
Cash£500
Net Assets£500
Shareholder Funds£500

Filings 27

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a dormant company30 April 2026
6 November 2025Appointment of a director
6 November 2025Termination of appointment of a director
6 November 2025Termination of appointment of a secretary
6 November 2025Confirmation statement with no updates3 November 2025
Show all 27 filings

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