OpenCompanies

Kphd Ltd

Company number
13812992
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2021
Nature of business
Museums activities
Activities of amusement parks and theme parks
Other amusement and recreation activities n.e.c.

Registered office

1 Kings Avenue
London
N21 3NA

Officers

NameRoleAppointedResigned
PAPADOPOULOS, Constantinos Director 23 Sep 2024
COUVARAS, Alexander Angelo Director 23 Jan 2023
DOUROS, Charalampos Director 22 Dec 2021

Control

NameNature of controlNotifiedCeased
Mr Miltos Kambourides Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Aug 2024
Mr Athanasios Tanimanidis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Aug 2024 27 Aug 2024
Mr Neofytos Papageorgiou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Aug 2024 27 Aug 2024
Paradoxon Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Apr 2022 27 Aug 2024
Mr Charalampos Douros Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Dec 2021 19 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £129,467 £84,454 13
31 Dec 2024 -£594,320 £226,711 1
31 Dec 2023 - £21,522 1
31 Dec 2022 - - 0

Connections

Directors’ other companies

Registered address

2,053 companies are registered at this address - likely a registration agent.

Data