Introduction
Watch Company
K
KKV INVESTMENT MANAGEMENT LTD
KKV INVESTMENT MANAGEMENT LTD is an active company incorporated on 20 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. KKV INVESTMENT MANAGEMENT LTD was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
12475228
LTD Company
Age
6 Years
Incorporated 20 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
103 Nations House Wigmore Street London, W1U 1QS,
Previous Addresses
103 Wigmore Street London W1U 1QS England
From: 6 July 2022To: 11 July 2022
25 Upper Brook Street London W1K 7QD England
From: 20 February 2020To: 6 July 2022
22 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Capital Reduction
Sept 21
Capital Cancellation Shares
Share Buyback
Sept 21
Capital Return Purchase Own Shares
Director Left
Jan 22
Termination Director Company With Name T...
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
5
Funding
15
Officers
0
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
BEENSTOCK, Richard
ActiveNations House, LondonW1U 1QS
Born July 1979
Director
Appointed 31 Jan 2024
BEENSTOCK, Richard
Nations House, LondonW1U 1QS
Born July 1979
Director
31 Jan 2024
Active
BERGS, Helgi Thor
ResignedUpper Brook Street, LondonW1K 7QD
Born January 1966
Director
Appointed 04 May 2020
Resigned 01 Feb 2024
BERGS, Helgi Thor
Upper Brook Street, LondonW1K 7QD
Born January 1966
Director
04 May 2020
Resigned 01 Feb 2024
Resigned
DYER, Ragnar Pall, Mr.
ResignedUpper Brook Street, LondonW1K 7QD
Born March 1977
Director
Appointed 04 May 2020
Resigned 30 Apr 2021
DYER, Ragnar Pall, Mr.
Upper Brook Street, LondonW1K 7QD
Born March 1977
Director
04 May 2020
Resigned 30 Apr 2021
Resigned
HILLEN, Kenneth James Gribben
ResignedUpper Brook Street, LondonW1K 7QD
Born May 1956
Director
Appointed 08 Jun 2020
Resigned 01 Jan 2022
HILLEN, Kenneth James Gribben
Upper Brook Street, LondonW1K 7QD
Born May 1956
Director
08 Jun 2020
Resigned 01 Jan 2022
Resigned
JOHANNSDOTTIR, Iris Arna
ResignedUpper Brook Street, LondonW1K 7QD
Born December 1973
Director
Appointed 20 Feb 2020
Resigned 04 May 2020
JOHANNSDOTTIR, Iris Arna
Upper Brook Street, LondonW1K 7QD
Born December 1973
Director
20 Feb 2020
Resigned 04 May 2020
Resigned
KENDALL, Dawn Linda
ResignedUpper Brook Street, LondonW1K 7QD
Born December 1967
Director
Appointed 04 May 2020
Resigned 28 Apr 2022
KENDALL, Dawn Linda
Upper Brook Street, LondonW1K 7QD
Born December 1967
Director
04 May 2020
Resigned 28 Apr 2022
Resigned
SIGURDSSON, Gunnar, Mr.
ResignedNations House, LondonW1U 1QS
Born November 1969
Director
Appointed 20 Feb 2020
Resigned 07 Dec 2023
SIGURDSSON, Gunnar, Mr.
Nations House, LondonW1U 1QS
Born November 1969
Director
20 Feb 2020
Resigned 07 Dec 2023
Resigned
VEGODA, Ariel Max
ResignedUpper Brook Street, LondonW1K 7QD
Born December 1977
Director
Appointed 04 May 2020
Resigned 20 Jul 2020
VEGODA, Ariel Max
Upper Brook Street, LondonW1K 7QD
Born December 1977
Director
04 May 2020
Resigned 20 Jul 2020
Resigned
ZORZA, Massimiliano Walter Alberto
ResignedUpper Brook Street, LondonW1K 7QD
Born May 1970
Director
Appointed 08 Jan 2021
Resigned 18 Aug 2021
ZORZA, Massimiliano Walter Alberto
Upper Brook Street, LondonW1K 7QD
Born May 1970
Director
08 Jan 2021
Resigned 18 Aug 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kvika Limited
ActiveNations House, LondonW1U 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2020
Kvika Limited
Nations House, LondonW1U 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2020
Active
Filing History
52
Description
Type
Date Filed
Document
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
26 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 February 2026
Legacy
6 November 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 November 2025
No document
20 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2023
11 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2022
6 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2022
Liquidation Receiver Appointment Of Receiver
29 November 2021
RM01RM01
Liquidation Receiver Appointment Of Receiver
RM01RM01
29 November 2021
No document
25 October 2021
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
25 October 2021
4 September 2021
REC2REC2
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
REC2REC2
4 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2021
18 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2020
21 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020