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KMG INVESTMENT MANAGEMENT LIMITED (08599400)

KMG INVESTMENT MANAGEMENT LIMITED (08599400) is an active UK company. incorporated on 5 July 2013. with registered office in Hove. The company operates in the Financial and Insurance Activities sector, engaged in life insurance and 2 other business activities. KMG INVESTMENT MANAGEMENT LIMITED has been registered for 12 years.

Company Number
08599400
Status
active
Type
ltd
Incorporated
5 July 2013
Age
12 years
Address
23 Coleridge Street, Hove, BN3 5AB
Industry Sector
Financial and Insurance Activities
Business Activity
Life insurance
SIC Codes
65110, 65201, 82990

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KMG INVESTMENT MANAGEMENT LIMITED

KMG INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 5 July 2013 with the registered office located in Hove. The company operates in the Financial and Insurance Activities sector, specifically engaged in life insurance and 2 other business activities. KMG INVESTMENT MANAGEMENT LIMITED was registered 12 years ago.(SIC: 65110, 65201, 82990)

Status

active

Active since 12 years ago

Company No

08599400

LTD Company

Age

12 Years

Incorporated 5 July 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026

Previous Company Names

BEECH INVESTMENT MANAGEMENT LIMITED
From: 5 July 2013To: 13 June 2014
Contact
Address

23 Coleridge Street Hove, BN3 5AB,

Previous Addresses

Rough Beech Court Dowlands Lane Smallfield Horley Surrey RH6 9SD
From: 19 December 2013To: 2 December 2024
Rough Beech House Dowlands Lane Smallfield Horley Surrey RH6 9SD United Kingdom
From: 5 July 2013To: 19 December 2013
Timeline

14 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Jul 13
Funding Round
Mar 15
Director Joined
May 16
Director Left
Nov 19
Director Joined
Mar 23
Director Joined
Mar 23
Owner Exit
Jul 24
Owner Exit
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Oct 24
Director Joined
Apr 25
Director Left
Apr 25
1
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

53

Accounts With Accounts Type Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2025
CS01Confirmation Statement
Change To A Person With Significant Control
11 July 2025
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
24 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 April 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 December 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
24 October 2024
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Memorandum Articles
24 July 2024
MAMA
Resolution
24 July 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
17 July 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
9 July 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
29 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Change To A Person With Significant Control
23 May 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 May 2022
CH01Change of Director Details
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2017
CS01Confirmation Statement
Change To A Person With Significant Control
6 August 2017
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
21 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
30 June 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 February 2016
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
10 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2014
AR01AR01
Certificate Change Of Name Company
13 June 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
13 June 2014
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
19 December 2013
AD01Change of Registered Office Address
Incorporation Company
5 July 2013
NEWINCIncorporation