Introduction
Watch Company
K
KINRISE UK CITIES II INVESTMENT HOLDINGS LIMITED
KINRISE UK CITIES II INVESTMENT HOLDINGS LIMITED is an active company incorporated on 28 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KINRISE UK CITIES II INVESTMENT HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15036300
LTD Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 28 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
2 Noel Street London, W1F 8GB,
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABERDEEN, George Ian Alastair, Mr.
ActiveLondonW1F 8GB
Born May 1983
Director
Appointed 28 Jul 2023
ABERDEEN, George Ian Alastair, Mr.
LondonW1F 8GB
Born May 1983
Director
28 Jul 2023
Active
LAWSON JOHNSTON, Samuel Michael
ActiveLondonW1F 8GB
Born November 1982
Director
Appointed 28 Jul 2023
LAWSON JOHNSTON, Samuel Michael
LondonW1F 8GB
Born November 1982
Director
28 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1F 8GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2023
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2023
Active
Filing History
8
Description
Type
Date Filed
Document
9 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2025
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2024
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2023