Kamani Global Investments Limited

General information

Name:

Kamani Global Investments Ltd

Office Address:

Unit 2.3 20 Dale Street M1 1EZ Manchester

Number: 09142339

Incorporation date: 2014-07-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09142339 - registration number of Kamani Global Investments Limited. The firm was registered as a Private Limited Company on 2014-07-22. The firm has existed on the market for the last 10 years. The company can be found at Unit 2.3 20 Dale Street in Manchester. The main office's postal code assigned to this location is M1 1EZ. From 2014-10-08 Kamani Global Investments Limited is no longer under the name Gep Newco. This enterprise's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time when account status updates were reported.

From the data we have gathered, this business was built in 2014 and has been presided over by six directors, out of whom two (Mahmud K. and Adam K.) are still functioning.

  • Previous company's names
  • Kamani Global Investments Limited 2014-10-08
  • Gep Newco Limited 2014-07-22

Financial data based on annual reports

Company staff

Mahmud K.

Role: Director

Appointed: 12 January 2023

Latest update: 4 February 2024

Adam K.

Role: Director

Appointed: 22 July 2014

Latest update: 4 February 2024

People with significant control

Executives who have control over this firm are as follows: Samir K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Umar K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Samir K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Umar K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adam K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-07-22
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Change to a person with significant control Monday 1st January 2024 (PSC04)
filed on: 30th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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