# Kona Capital Management Ltd

## Details

- **Company number:** [05117705](https://find-and-update.company-information.service.gov.uk/company/05117705)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2004
- **Registered office:** 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Kona Capital Limited (until 11 Jan 2012)
- Nylon Capital Management Limited (until 6 Dec 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 May 2004 | 4 May 2004 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 4 May 2004 | 4 May 2004 |
| WHITTAKER, Steven John | secretary | 4 May 2004 | 15 Jun 2004 |
| CAIN, Alasdair Stephen | director | 4 May 2004 | 31 Aug 2005 |
| LITTLETON, David Louis | director | 31 Aug 2005 | 13 Nov 2006 |
| LOFTHOUSE, Jenifer Anne | secretary | 15 Jun 2004 | 13 Nov 2006 |
| THROGMORTON UK LIMITED | corporate-secretary | 13 Nov 2006 | 16 Jul 2007 |
| LOFTHOUSE, Jenifer Anne | director | 13 Nov 2006 | 15 May 2009 |
| THROGMORTON SECRETARIES LLP | corporate-secretary | 16 Jul 2007 | 12 Jul 2019 |
| BURNELL, Kay | director | 1 Jan 2016 | 22 Aug 2025 |
| LAX, Deborah Ann | director | 15 May 2009 | 1 Sep 2026 |
| GOVER, Paul Lucien | director | 26 Sep 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan John Burnell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | £254,799 | - | 4 |
| 31 Dec 2023 | £254,799 | - | 4 |
| 30 Dec 2022 | £254,799 | - | 4 |
| 30 Dec 2021 | £254,799 | - | 4 |
| 30 Dec 2020 | £254,799 | - | 4 |
| 30 Dec 2019 | £254,799 | - | 5 |
| 30 Dec 2018 | £254,812 | - | - |
| 31 Dec 2017 | £254,812 | - | - |
| 31 Dec 2016 | £254,812 | £112,909 | - |
| 31 Dec 2015 | £254,805 | £115,592 | - |
| 31 Dec 2014 | £254,805 | £127,321 | - |
| 31 Dec 2013 | £316,522 | £357,703 | - |
| 31 Dec 2012 | £316,522 | £167,422 | - |





## Directors' other companies

- [GOVER, Paul Lucien](/person/7062601) - llp-designated-member at [Hedge-House Partners LLP](/company/OC328018)
- [GOVER, Paul Lucien](/person/7062601) - director at [G4 Consulting Limited](/company/03158238)
- [GOVER, Paul Lucien](/person/7062601) - secretary at [G4 Consulting Limited](/company/03158238)
- [GOVER, Paul Lucien](/person/7062601) - llp-designated-member at [Kona Partners LLP](/company/OC307910)



## Companies at the same address

- [16 Hanover Street Development Company Limited](/company/12502707) (12502707)
- [53 House LLP](/company/OC392985) (OC392985)
- [ADC Therapeutics (UK) Limited](/company/09353055) (09353055)
- [AP Investments I Ltd](/company/15107489) (15107489)
- [AP Investments Iii Ltd](/company/15814888) (15814888)
- [AQS Midco Limited](/company/13166962) (13166962)
- [AQS Operations Limited](/company/13128795) (13128795)
- [AQS Pbsa Holding (UK) Limited](/company/13128403) (13128403)
- [AQS Student Property Limited](/company/13116309) (13116309)
- [AQS Topco Limited](/company/13126155) (13126155)