Company number

KGD INVESTMENTS LTD

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 29 July 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: KGD INVESTMENTS LTD
Company number: 12546488
Registered office: SUITE 3, 16 KINGSWAY, ALTRINCHAM, WA14 1PJ, UNITED KINGDOM · 51 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 3 April 2020
Status: Active
Age: 6 years
Nature of business (SIC): 68100 — Buying and selling of own real estate
Accounts — next due: 29 Jul 2026
Accounts — last made up to: 29 Apr 2024
Confirmation statement — next due: 21 Jul 2027
Confirmation statement — last: 07 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 29 July 2026 and the register does not show them filed (45 days overdue). 29/07/2026
2 of 6 registered charges outstanding — a lender has a claim over the assets.
A person with significant control here also controls 3 other companies.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cam Group Holdings Ltd

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 07/07/2025

Direct Property Investments Ltd

owns 25–50% of shares · owns 25–50% of shares (through a firm) · can appoint and remove directors

Notified 27/05/2025

Direct Property Investments Ltd

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 07/07/2025

Dkmc Investments Ltd

owns 25–50% of shares · holds 25–50% of voting rights

Notified 03/04/2020

Dmc Estates Limited

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 27/05/2025

Dmc Estates Limited

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 07/07/2025

Horizon Beach Ltd

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 07/07/2025

Ksm Capital Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 03/04/2020

M Securities Limited

owns 25–50% of shares · holds 25–50% of voting rights

Notified 03/04/2020

M Uk Investments Ltd

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 12/01/2024

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Direct Property Investments Ltd name only

owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/07/2025 Controls 7 companies

Dmc Estates Limited name only

owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/07/2025 Controls 5 companies

M Uk Investments Ltd name only

owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/01/2024

Cam Group Holdings Ltd name only

owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/07/2025 Controls 7 companies

Direct Property Investments Ltd name only

owns 25–50% of shares · owns 25–50% of shares · can appoint and remove directors Control ended 07/07/2025 Controls 7 companies

Dkmc Investments Ltd

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 27/05/2025

Dmc Estates Limited name only

owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/07/2025 Controls 5 companies

Horizon Beach Ltd name only

owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/07/2025 Controls 7 companies

Ksm Capital Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 27/05/2025 Controls 2 companies

M Securities Limited

Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 12/01/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
07/07/2025	Person with significant control ceased	Horizon Beach Ltd	—
07/07/2025	Person with significant control ceased	Dmc Estates Limited	—
07/07/2025	Person with significant control ceased	Direct Property Investments Ltd	—
07/07/2025	Person with significant control ceased	Cam Group Holdings Ltd	—
07/07/2025	Person with significant control added	—	Horizon Beach Ltd
07/07/2025	Person with significant control added	—	Dmc Estates Limited
07/07/2025	Person with significant control added	—	Direct Property Investments Ltd
07/07/2025	Person with significant control added	—	Cam Group Holdings Ltd
27/05/2025	Person with significant control ceased	Ksm Capital Limited	—
27/05/2025	Person with significant control ceased	Dkmc Investments Ltd	—
27/05/2025	Person with significant control added	—	Dmc Estates Limited
27/05/2025	Person with significant control added	—	Direct Property Investments Ltd
12/01/2024	Person with significant control ceased	M Securities Limited	—
12/01/2024	Person with significant control added	—	M Uk Investments Ltd
03/04/2020	Person with significant control added	—	M Securities Limited
03/04/2020	Person with significant control added	—	Ksm Capital Limited
03/04/2020	Person with significant control added	—	Dkmc Investments Ltd

Documents for KGD INVESTMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

OBe told when this company changesA new officer, a change of control, a charge, accounts filed late — by email or Viber.See plans

Get this company via API

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GET /v1/company/gb/12546488
X-Api-Key: $OPENDATA_KEY

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Frequently asked questions

What is the company number of KGD INVESTMENTS LTD?▾

According to the official registry, the company number of KGD INVESTMENTS LTD is 12546488.

Where is KGD INVESTMENTS LTD registered?▾

The registered office is SUITE 3, 16 KINGSWAY, ALTRINCHAM, WA14 1PJ, UNITED KINGDOM.

What is the SIC code of KGD INVESTMENTS LTD?▾

The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.

Who controls KGD INVESTMENTS LTD?▾

Cam Group Holdings Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.

When are the next accounts of KGD INVESTMENTS LTD due?▾

The next annual accounts are due by 29 July 2026, and the last accounts were made up to 29 April 2024.

About KGD INVESTMENTS LTD (12546488)

KGD INVESTMENTS LTD is a private limited company incorporated on 3 April 2020 and registered in the United Kingdom under company number 12546488. Its registered office is at SUITE 3, 16 KINGSWAY, ALTRINCHAM, WA14 1PJ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 29 April 2024. , and the person with significant control is Cam Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.