Komi Holdings Ltd
- Company number
- 14440395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 1 Clinical Ltd (50742 companies)
Registered office
Previous names
- Future Holdco Limited (until 15 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARRINER, Stuart | Director | 1 May 2025 | |
| WOODS, Spencer John | Director | 15 Jan 2025 | |
| MORAN, Thomas Anthony | Director | 15 Jan 2025 | |
| LENEHAN, Samuel James | Director | 31 Oct 2022 | |
| TROTMAN, Andrew | Director | 25 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Oct 2022 | |
| Mr Andrew Trotman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
25 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,260,097 | £450,732 | 3 |
| 30 Nov 2023 | - | - | 3 |
Connections
Owned by
Komi Holdings Ltd → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Komi Invest Ltd (14442102)
Directors’ other companies
- MORAN, Thomas Anthony - Director at Atlas Industries Group Ltd
- MORAN, Thomas Anthony - Director at Komi Group Ltd
- MORAN, Thomas Anthony - Director at Komi Invest Ltd
- MORAN, Thomas Anthony - Director at Northbury Atlas Holdings Limited
- TROTMAN, Andrew - Director at Komi Invest Ltd
- WOODS, Spencer John - Director at Komi Invest Ltd
- WOODS, Spencer John - Director at Eleven Sports Media Holdings Limited
Companies at the same address
- Komi Group Ltd (09817343)
- Komi Invest Ltd (14442102)