# Kirkbi Burbo Extension Holding (UK) Limited

## Details

- **Company number:** [09986226](https://find-and-update.company-information.service.gov.uk/company/09986226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 2016
- **Registered office:** 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)


## Previous names

- Kirkbi Bangkok Holding (UK) Limited (until 26 Feb 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kjeld Kirk Kristiansen | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 29 Dec 2023 |
| Michael Mogens Halbye | significant-influence-or-control | 29 Dec 2023 | 23 May 2025 |
| Hans Severin Hansen | significant-influence-or-control | 29 Dec 2023 | 12 May 2026 |
| Jakob Krogsoe | significant-influence-or-control | 12 May 2026 |  |
| Niels Bjorn Christiansen | significant-influence-or-control | 23 May 2025 |  |
| Agnete Kirk Kristiansen | ownership-of-shares-25-to-50-percent | 29 Dec 2023 |  |
| Mr Soren Thorup Sorensen | significant-influence-or-control | 29 Dec 2023 |  |
| Thomas Kirk Kristiansen | ownership-of-shares-25-to-50-percent | 29 Dec 2023 |  |





## Controls

- [Burbo Extension Holding Ltd](/company/09983123) (09983123)




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