Kusten Offshore Holding Company Limited
- Incorporated
- 14 September 2021
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- Jj Mack Building33 Charterhouse Street9th FloorLondonEC1M 6HA
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2026
Spanish
Born May 1980 (46)
Director · Appointed 5 March 2026
British
Born July 1975 (51)
Officer history (8 former)
5 March 2026
5 March 2026
5 March 2026
Resigned Franceschini, Alexandre Paul Jacques as Director
5 March 2026
30 June 2025
9 May 2025
Resigned Holt, Michelle as Secretary
20 December 2024
20 December 2024
20 December 2024
20 December 2024
19 August 2024
Appointed Franceschini, Alexandre Paul Jacques as Director
9 August 2024
8 April 2024
Appointed Holt, Michelle as Secretary
29 April 2023
Resigned Everitt, Helen Louise as Secretary
14 September 2021
14 September 2021
14 September 2021
14 September 2021
Appointed Everitt, Helen Louise as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13715492
Former controllers (1)
22 July 2022
Ceased Green Investment Group Investments Limited — Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 31 March 2026 | First Gazette notice for voluntary strike-off | |||
| 19 March 2026 | Application to strike the company off the register | |||
| 14 March 2026 | Other filing | — | ||
| 14 March 2026 | Other filing | — |
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