Kimpwood International Limited

ActiveOE028281 Overseas entity
Incorporated
3 March 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Accuro Trust (Switzerland) SA
Address
Level 1 Palm Grove House Wickhams Cay I
Road Town
Tortola
VG1110
Virgin Islands, British

Filing status

Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 4 active

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

Corporate entity (beneficial owner) · Notified 14 May 2025
Registered owner as nominee another entity england wales registered overseas entity
Private Limited Company
Reg. no. 08709604
Corporate entity (beneficial owner) · Notified 14 May 2025
Registered owner as nominee another entity england wales registered overseas entity
Private Limited Company
Reg. no. 08743573
Corporate entity (beneficial owner) · Notified 4 March 2024
Registered owner as nominee another entity england wales registered overseas entity
Private Limited Company
Reg. no. 10633149
Accuro Trust (Switzerland) SA
Corporate entity (beneficial owner) · Notified 18 September 2015
Owns more than 25% of shares (as a trust)
Private Limited Company
Reg. no. Che-100.853.925
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (4)
9 April 2025
Ceased Robert Max Hippenmeyer — Owns more than 25% of shares (as a trust)
9 April 2025
Ceased Olivier Hubert Carrard — Has significant influence or control
9 April 2025
Ceased Granit Trust Services SA — Owns more than 25% of shares (as a trust)
26 March 2024
Ceased Robert George Shepherd — Has significant influence or control

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Accuro Co-Trustees (Jersey) Ltd Owns more than 25% of shares
Accuro Trust (Mauritius) Ltd Owns more than 25% of shares
Accuro Trust (Switzerland) SA Owns more than 25% of shares
Accuro Trustees (Jersey) Ltd Owns more than 25% of shares
Vindolanda Topco Limited Owns 75–100% of shares (as a trust)
Inn Collection Group Limited Owns 75–100% of shares
BLG Administration Ltd. Owns 50–75% of shares (as a trust)
Butlins Skyline Limited Owns 75–100% of shares
Butlins Development Limited Owns 75–100% of shares
Butlins Limited Owns 75–100% of shares
Butlins Operations Limited Owns 75–100% of shares
Butlins Property (Hotel) Limited Owns 75–100% of shares
Hollowfields Farm Limited Has significant influence or control (as a trust)
Kimpwood International Limited This company Registered owner as nominee another entity england wales registered overseas entity
Milkwood Property Holdings Limited Owns 75–100% of shares
Oryndor Holdings Ltd Has significant influence or control
Hassan Allam Properties Capital Ltd DissolvedOwns 75–100% of shares
Oryndor Ventures Ltd Owns 75–100% of shares
RTC Nominees AG Owns more than 25% of shares
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Utb Partners PLC Owns 25–50% of shares
Sos Intelligence Ltd Owns 75–100% of shares
United Trust Bank Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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