OpenCompanies

Kilgour IP Ltd

Company number
11969067
Status
Active
Type
Private Limited Company
Incorporated
29 Apr 2019
Nature of business
Retail sale of clothing in specialised stores

Registered office

66 Paul Street
London
EC2A 4NA

Officers

NameRoleAppointedResigned
LIANG, Heng Director 16 Jul 2026
PRESTON, Nicholas David Director 16 Apr 2024
GIBSON, James Richard Director 16 Apr 2024

Control

NameNature of controlNotifiedCeased
Kilgour Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2019 31 Oct 2023
Mr Nayef Zaki Marar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Oct 2023 16 Apr 2024
Mr Simon David Hague Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Oct 2023 16 Apr 2024
Theburlingtonclub Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Apr 2024 15 Jun 2025
Dayang Group Co Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jul 2026
Theburlingtonclub Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Jul 2026

Accounts

Year ended Net assets Employees
30 Apr 2025 -£1,199 0
30 Apr 2024 -£147 0
30 Apr 2023 -£51,884 0
30 Apr 2022 -£3,666 0
30 Apr 2021 -£1,163 0
30 Apr 2020 -£450 0

Connections

Directors’ other companies

Registered address

9,167 companies are registered at this address - likely a registration agent.

Data