Ki Member Limited

General information

Name:

Ki Member Ltd

Office Address:

The Leadenhall Building Leadenhall Street EC3V 4AB London

Number: 07400039

Incorporation date: 2010-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ki Member started its operations in 2010 as a Private Limited Company under the ID 07400039. The firm has been active for fourteen years and the present status is active. This firm's headquarters is based in London at The Leadenhall Building. You could also find this business by the post code : EC3V 4AB. The company has operated under three previous names. The company's very first name, Skuld Ii, was switched on 2020-09-16 to Riverstone Corporate Capital 4. The current name is used since 2022, is Ki Member Limited. This business's principal business activity number is 65120 and has the NACE code: Non-life insurance. 2022-12-31 is the last time when the company accounts were filed.

At the moment, the directors listed by the company are as follow: Keith P. chosen to lead the company in 2022, Mark A. chosen to lead the company two years ago, Stuart D. chosen to lead the company on 2022-01-13 and Antony U.. Another limited company has been appointed as one of the directors of this company: Brit Corporate Services Limited.

  • Previous company's names
  • Ki Member Limited 2022-05-12
  • Riverstone Corporate Capital 4 Limited 2020-09-16
  • Skuld Ii Limited 2010-10-07

Company staff

Role: Corporate Director

Appointed: 17 January 2023

Address: Leadenhall Street, London, EC3V 4AB, England

Latest update: 12 April 2024

Keith P.

Role: Director

Appointed: 25 May 2022

Latest update: 12 April 2024

Mark A.

Role: Director

Appointed: 13 January 2022

Latest update: 12 April 2024

Stuart D.

Role: Director

Appointed: 13 January 2022

Latest update: 12 April 2024

Antony U.

Role: Director

Appointed: 13 January 2022

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Brit Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Leadenhall Street, EC3V 4AB and was registered as a PSC under the registration number 08821629.

Brit Limited
Address: The Leadenhall Building Leadenhall Street, London, EC3V 4AB, England
Legal authority English
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08821629
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Riverstone Holdings Limited
Address: Park Gate 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Legal authority Uk Co Act
Legal form Uk Ltd
Country registered England
Place registered Uk
Registration number 02709527
Notified on 11 September 2020
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Skuld Investment Limited
Address: 40 Lime Street, London, EC3M 7AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07719415
Notified on 6 April 2016
Ceased on 11 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 7th, October 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
13
Company Age