OpenCompanies

Karina Overseas Investments Ltd

Company number
08771170
Status
Active
Type
Private Limited Company
Incorporated
12 Nov 2013
Nature of business
Management consultancy activities other than financial management

Registered office

Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Officers

NameRoleAppointedResigned
WINKLER, Hugo Director 16 Feb 2026
WINKLER, Hugo Director 12 Nov 2013 7 Jul 2022

Control

NameNature of controlNotifiedCeased
Hugo Winkler Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026
Cromwell Trustees Ltd Ownership Of Shares 50 To 75 Percent 17 Feb 2023 1 May 2026
Sebastian Benjamin Maximilian Matthias Ownership Of Shares 25 To 50 Percent 8 Jul 2022 16 Feb 2026
Margaretta Trustees Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Nov 2016 8 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 Dormant £10 £10 -
30 Nov 2024 Dormant £10 £10 -
30 Nov 2023 Dormant £10 £10 -
30 Nov 2022 Dormant £10 £10 -
30 Nov 2021 Dormant £2 - 0
30 Nov 2020 Dormant £2 £2 -
30 Nov 2019 Dormant £2 £2 -
30 Nov 2018 - - -
30 Nov 2017 - - -
30 Nov 2016 - - -
30 Nov 2015 - - -
30 Nov 2014 - - -

Connections

Directors’ other companies

Registered address

469 companies are registered at this address - likely a registration agent.

Data