Shiva Kingsway Limited
- Company number
- 09213060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2014
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Kingsway Mezz Co Limited (4 companies)
Registered office
Previous names
- Kingsway New Co Limited (until 24 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SACHDEV, Ramesh Chandra Govindji | Director | 10 Sep 2014 | 1 Apr 2017 |
| SHAH, Mihir | Secretary | 1 Sep 2020 | 13 Nov 2020 |
| VYAS, Uday | Director | 10 Sep 2014 | 23 Feb 2024 |
| SACHDEV, Rishi Ramesh | Director | 10 Sep 2014 | 23 Feb 2024 |
| FARAVELLI, Federico Arnaldo | Director | 23 Feb 2024 | 8 Oct 2024 |
| STRACHAN, Richard James | Director | 8 Oct 2024 | 12 May 2025 |
| PENFOLD, Lawrence Neil | Director | 1 Sep 2025 | |
| ZLATAREV, Christo Dimitrov | Director | 7 Aug 2024 | |
| TROTT, Timothy Luke | Director | 23 Feb 2024 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 23 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Baudet | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 5 Dec 2019 |
| Kingsway Asset Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £12,472,746 | -£54,035,976 | £2,042,722 | 59 |
| 31 Mar 2022 | £3,872,000 | -£41,969,000 | £6,676,000 | 23000 |
| 31 Mar 2021 | £18,000 | -£30,206,000 | £416,000 | 5 |
| 31 Mar 2020 | - | -£18,799,000 | £35,000 | 3 |
| 31 Mar 2019 | - | -£8,668,000 | £1,000 | 88 |
| 31 Mar 2018 | £9,040,804 | £429,304 | £1,366,869 | 137 |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
Connections
Owned by
Shiva Kingsway Limited → Kingsway Asset Co Limited → Kingsway Mezz Co Limited
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Etna UK Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
Registered address
308 companies are registered at this address - likely a registration agent.