Kant 49 Investment Ltd
- Company number
- 11091259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Dec 2017
- Nature of business
- Financial intermediation not elsewhere classified
Other business support service activities n.e.c.
Other education n.e.c.
Educational support services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIECHELE, Christian Herbert Wilhelm | Director | 20 Dec 2023 | |
| BIECHELE, Erna Sabine | Director | 20 Dec 2023 | |
| COMPANIES ASSISTANCE SERVICES LTD | Corporate-Secretary | 2 Jan 2022 | |
| KAMPER, Hannah Julika | Director | 31 Aug 2023 | 30 Dec 2024 |
| RAMBAU-REIJNTJES, Miranda Wilhelmina, Mrs. | Director | 2 Jan 2022 | 31 Aug 2023 |
| SACHSE, Andreas | Director | 1 Dec 2017 | 5 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Christian Herbert Wilhelm Biechele | Significant Influence Or Control | 30 Dec 2024 | |
| Erna Sabine Biechele | Significant Influence Or Control | 30 Dec 2024 | |
| Christoph John Fowler | Significant Influence Or Control | 2 Jan 2022 | 30 Dec 2024 |
| Mr Andreas Sachse | Significant Influence Or Control | 1 Dec 2017 | 5 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £47,351 | - | 2 |
| 31 Dec 2024 Dormant | £100 | - | - |
| 31 Dec 2023 Dormant | £100 | - | - |
| 31 Dec 2022 Dormant | £100 | - | - |
| 31 Dec 2021 Dormant | £100 | - | - |
| 31 Dec 2020 Dormant | £100 | - | - |
| 31 Dec 2019 Dormant | £100 | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tengocon Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at 4 Living Elements Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Binvest World Wide
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Protec Z Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at BJ Invest Limited
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Investment & Beteiligungs Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Fairgate Capital Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at Tagrow Consulting Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at American Network Ltd
- COMPANIES ASSISTANCE SERVICES LTD - Corporate-Secretary at VR Finanz E.g.
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