opendata.bot
Company number
13784179

KINGDOM FINCO 1 LTD

Officer · JTC (UK) LIMITED and 5 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2024.

Company details

London, 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
KINGDOM FINCO 1 LTD
Company number
13784179
Registered office
C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG · 723 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2021
Status
InLiquidation
Age
4 years
Nature of business (SIC)
87100 — Residential nursing care facilities · 87300 — Residential care activities for the elderly and disabled
Accounts — next due
30 Sept 2024
Accounts — last made up to
28 Jun 2023
Confirmation statement — next due
19 Dec 2024
Confirmation statement — last
05 Dec 2023

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.

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

Officers

3 active · 3 resigned

corporate-secretary
Appointed 28/06/2023
Active
director
Appointed 28/06/2023
Active
director
Appointed 28/06/2023
Active

People with significant control

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

Holmes Care Group Scotland Ltd
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/12/2021
Impact Property 6 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/06/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/06/2023 Controls 15 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/06/2023

Serving officers

corporate-secretary Appointed 28/06/2023
director Appointed 28/06/2023
director Appointed 28/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2023 Person with significant control ceased Holmes Care Group Scotland Ltd
28/06/2023 Person with significant control added Impact Property 6 Limited
28/06/2023 Director resigned SUCHDEV, Indumati Lakhani
28/06/2023 Director resigned LAKHANI, Shiraz
28/06/2023 Director resigned LAKHANI, Sharifa
28/06/2023 Director appointed YALDRON, David John
28/06/2023 Director appointed COWLEY, Andrew Christian
28/06/2023 Corporate-secretary appointed JTC (UK) LIMITED
23/12/2021 Charge registered A registered charge
06/12/2021 Person with significant control added Holmes Care Group Scotland Ltd
06/12/2021 Director appointed SUCHDEV, Indumati Lakhani
06/12/2021 Director appointed LAKHANI, Shiraz
06/12/2021 Director appointed LAKHANI, Sharifa

Financial highlights

No figures could be read from the accounts filed on 28 Mar 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for KINGDOM FINCO 1 LTD

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Company extract£1.99

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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

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-extended
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Impact Property 6 Limited
fully-satisfied

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.

Get this company via API

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Frequently asked questions

What is the company number of KINGDOM FINCO 1 LTD?
According to the official registry, the company number of KINGDOM FINCO 1 LTD is 13784179.
Where is KINGDOM FINCO 1 LTD registered?
The registered office is C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG.
Who runs KINGDOM FINCO 1 LTD?
JTC (UK) LIMITED is listed among the officers of KINGDOM FINCO 1 LTD.
What is the SIC code of KINGDOM FINCO 1 LTD?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities, 87300 — Residential care activities for the elderly and disabled.
Who controls KINGDOM FINCO 1 LTD?
Holmes Care Group Scotland Ltd is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KINGDOM FINCO 1 LTD due?
The next annual accounts are due by 30 September 2024, and the last accounts were made up to 28 June 2023.

About KINGDOM FINCO 1 LTD (13784179)

KINGDOM FINCO 1 LTD is a private limited company incorporated on 6 December 2021 and registered in the United Kingdom under company number 13784179. Its registered office is at C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently inliquidation , with statutory accounts last made up to 28 June 2023. 6 active officers are on record , and the person with significant control is Holmes Care Group Scotland Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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