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KILFORD CAPITAL LIMITED (08815515)

KILFORD CAPITAL LIMITED (08815515) is an active UK company. incorporated on 16 December 2013. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. KILFORD CAPITAL LIMITED has been registered for 12 years. Current directors include THOMAS, Ian Edward.

Company Number
08815515
Status
active
Type
ltd
Incorporated
16 December 2013
Age
12 years
Address
4-8 Maple Street, London, W1T 5HD
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
THOMAS, Ian Edward
SIC Codes
99999

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Introduction
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KILFORD CAPITAL LIMITED

KILFORD CAPITAL LIMITED is an active company incorporated on 16 December 2013 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KILFORD CAPITAL LIMITED was registered 12 years ago.(SIC: 99999)

Status

active

Active since 12 years ago

Company No

08815515

LTD Company

Age

12 Years

Incorporated 16 December 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 November 2025 (5 months ago)
Submitted on 5 December 2025 (4 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026
Contact
Address

4-8 Maple Street C/O Lendinvest London, W1T 5HD,

Previous Addresses

, 40 Kingston House 1 Kingston Road, Taunton, Somerset, TA2 7ED, England
From: 22 December 2017To: 29 December 2024
, 8 Mortimer Street, London, W1T 3JJ
From: 16 December 2015To: 22 December 2017
, C/O Ian Thomas (Montello), 101 New Cavendish Street, London, W1W 6XH
From: 16 January 2015To: 16 December 2015
, C/O Ian Thomas (Montello), 101 New Cavendish Street, London, W1W 6XH, England
From: 16 January 2015To: 16 January 2015
, C/O Ian Thomas (Montello), 4 Bentinck Street, London, W1U 2EF, United Kingdom
From: 16 December 2013To: 16 January 2015
Timeline

3 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Dec 13
Loan Secured
Nov 18
Funding Round
Jul 23
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

THOMAS, Ian Edward

Active
Mortimer Street, LondonW1T 3JJ
Born January 1981
Director
Appointed 16 Dec 2013

Persons with significant control

2

Kilford Investments Limited

Active
4-8 Maple Street, LondonW1T 5HD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 20 Jul 2023

Mr Ian Edward Thomas

Active
Sycamore Mews, LondonSW4 0SY
Born January 1981

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Notification Of A Person With Significant Control
2 February 2026
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
16 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
14 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2023
AAAnnual Accounts
Capital Allotment Shares
31 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 November 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
22 December 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
22 December 2017
PSC04Change of PSC Details
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Change Person Director Company With Change Date
16 December 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Change Account Reference Date Company Current Extended
16 January 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
16 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 January 2015
AD01Change of Registered Office Address
Incorporation Company
16 December 2013
NEWINCIncorporation