Kimberley Securities Limited
Private limited company, incorporated 26 January 1994, London
Summary
| Company name | Kimberley Securities Limited |
|---|---|
| Company status | Active |
| Company number | 02891750 |
| Incorporation date | 26 January 1994 (32 years, 8 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Philip Martin Pearce and Hugh Munro Bater Caseley |
| Business industry | Financial and Insurance Activities |
|---|---|
| Business activity | Activities of Other Holding Companies N.E.C. |
| Latest accounts | 30 June 2025 (1 year, 3 months ago) |
| Next accounts due | 31 March 2027 (6 months from now) |
| Accounts category | Total Exemption Full |
| Accounts year end | 30 June |
| Latest return | 26 January 2026 (8 months ago) |
| Next return due | 9 February 2027 (4 months, 1 week from now) |
Contact
| Registered address | 33 St. James'S Street London SW1A 1HD |
|---|---|
| Shared address | This company shares its address with 5 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 30 June |
|---|---|
| Category | Total Exemption Full |
| Latest accounts | 30 June 2025 (1 year, 3 months ago) |
| Next accounts due | 31 March 2027 (6 months from now) |
| Latest return | 26 January 2026 (8 months ago) |
|---|---|
| Next return due | 9 February 2027 (4 months, 1 week from now) |
Director overview
Current
3
Retired
7
Closed
—
Classification
| SIC industry | Financial and insurance activities |
|---|---|
| SIC 2007 (64209) | Activities of other holding companies n.e.c. |
Event history
| 10 April 2024 | Accounts for a small company made up to 30 June 2023 |
|---|---|
| 31 January 2024 | Confirmation statement made on 26 January 2024 with no updates |
| 5 April 2023 | Accounts for a small company made up to 30 June 2022 |
| 1 March 2023 | Confirmation statement made on 26 January 2023 with updates |
| 5 April 2022 | Accounts for a small company made up to 30 June 2021 |
Charges
Mortgage charges satisfied
4
Mortgage charges part satisfied
—
Mortgage charges outstanding
3