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KANABO GP LIMITED (13914824)

KANABO GP LIMITED (13914824) is an active UK company. incorporated on 14 February 2022. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. KANABO GP LIMITED has been registered for 4 years. Current directors include TAMIR, Avihu, Mr .

Company Number
13914824
Status
active
Type
ltd
Incorporated
14 February 2022
Age
4 years
Address
Churchill House, London, NW4 4DJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
TAMIR, Avihu, Mr
SIC Codes
82990

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Introduction
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KANABO GP LIMITED

KANABO GP LIMITED is an active company incorporated on 14 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KANABO GP LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13914824

LTD Company

Age

4 Years

Incorporated 14 February 2022

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 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Overdue

26 days overdue

Last Filed

Made up to 13 February 2025 (1 year ago)
Submitted on 22 March 2025 (1 year ago)

Next Due

Due by 27 February 2026
For period ending 13 February 2026
Contact
Address

Churchill House 137-139 Brent Street London, NW4 4DJ,

Timeline

10 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Feb 22
Funding Round
Mar 22
Director Joined
Apr 22
Owner Exit
Apr 23
Director Left
May 23
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Apr 25
Director Joined
Dec 25
Director Left
Mar 26
1
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

TAMIR, Avihu, Mr

Active
137-139 Brent Street, LondonNW4 4DJ
Born February 1981
Director
Appointed 14 Feb 2022

MALKA, Sharon

Resigned
137-139 Brent Street, LondonNW4 4DJ
Born May 1972
Director
Appointed 01 Dec 2025
Resigned 27 Feb 2026

RUBENSTEIN, Howard Justin

Resigned
137-139 Brent Street, LondonNW4 4DJ
Born November 1967
Director
Appointed 14 Feb 2022
Resigned 18 May 2023

SACRANIE, Suleman

Resigned
137-139 Brent Street, LondonNW4 4DJ
Born June 1989
Director
Appointed 10 Jul 2023
Resigned 04 Apr 2025

SLEIGH, Alexander Douglas Janssens

Resigned
1-2 Royal Exchange Buildings, LondonEC3V 3LF
Born December 1986
Director
Appointed 03 Apr 2022
Resigned 06 Jul 2023

Persons with significant control

2

1 Active
1 Ceased

Maven Income & Growth Vct 4 Plc

Active
205 West George Street, GlasgowG2 2LW

Nature of Control

Ownership of shares 25 to 50 percent
Notified 21 Feb 2022

Kanabo Group Plc

Ceased
137-139 Brent Street, LondonNW4 4DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 21 Feb 2022
Fundings
Financials
Latest Activities

Filing History

23

Termination Director Company With Name Termination Date
2 March 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
29 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Confirmation Statement With Updates
22 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2024
CH01Change of Director Details
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2023
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
26 June 2023
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
18 May 2023
TM01Termination of Director
Confirmation Statement With Updates
27 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 April 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Resolution
9 March 2022
RESOLUTIONSResolutions
Memorandum Articles
4 March 2022
MAMA
Resolution
4 March 2022
RESOLUTIONSResolutions
Capital Allotment Shares
2 March 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
15 February 2022
AA01Change of Accounting Reference Date
Incorporation Company
14 February 2022
NEWINCIncorporation