OpenCompanies

Ichi Ltd

Company number
06910689
Status
Active
Type
Private Limited Company
Incorporated
20 May 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Keywords UK Holdings Limited (19 companies)

Registered office

4th Floor,
110 High Holborn
London
WC1V 6JS

Previous names

  • Ichi Ltd (until 8 Sep 2026)

Officers

NameRoleAppointedResigned
MARTIN, Elizabeth Bernice Director 20 May 2009 20 May 2009
WARREN STREET REGISTRARS LIMITED Corporate-Secretary 20 May 2009 11 Jan 2015
FURMSTON, Neill Laurence Director 25 Jan 2013 4 May 2015
LUCKWELL, Adam Director 20 May 2009 28 Apr 2017
COOK, Diana Secretary 11 Feb 2015 20 Oct 2017
CORLESS, Elizabeth Bernice Director 25 Jan 2013 31 Oct 2022
DURANTI, Giacomo Director 26 Nov 2019 22 Oct 2024
SIOLI, Fulvio Director 26 Nov 2019 22 Oct 2024
KINGSTON, Robert John Director 22 Oct 2024 24 Aug 2026
HAUCK, Jonathan Ellis Director 26 Nov 2019
LESTER, Samantha Director 15 Jan 2018

Control

NameNature of controlNotifiedCeased
Mr Adam Luke Luckwell Ownership Of Shares 75 To 100 Percent 6 Apr 2016 12 Apr 2017
Ichi Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2017 12 Aug 2020
Keywords Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£437,646 - 28
31 Dec 2024 £113,041 - 32
31 Dec 2023 £365,905 - 22
31 Dec 2022 - - -
31 Dec 2021 - - 10
31 Dec 2020 - £0 9
31 Dec 2019 - £215,383 7
31 Dec 2018 £103,172 £84,787 -
31 Dec 2017 £12,159 £162,259 -
31 Dec 2016 £1,065 £14,077 -
31 Dec 2015 - £371,528 -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 -£39,771 £36,961 -
31 Dec 2010 -£40,438 £1,607 -
31 Dec 2009 - - -

Connections

Owned by

Ichi Ltd → Keywords UK Holdings Limited

Directors’ other companies

Companies at the same address

Data