KMK KINDERZIMMER UK HOLDING LIMITED
Company details
- Registered name
- KMK KINDERZIMMER UK HOLDING LIMITED
- Company number
- 14101442
- Registered office
- 3a Montagu Row, London, W1U 6DZ, England
- Company type
- Private limited company
- Incorporated on
- 11 May 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2026 | Charge registered | — | A registered charge |
| 16/06/2025 | Person with significant control ceased | Haniel Enkelfähig 2 Gmbh | — |
| 16/06/2025 | Person with significant control ceased | Tibeca21 Management Gmbh | — |
| 17/10/2024 | Person with significant control ceased | Mr Melf Kruse | — |
| 17/10/2024 | Person with significant control added | — | Haniel Enkelfähig 2 Gmbh |
| 17/10/2024 | Person with significant control added | — | Tibeca21 Management Gmbh |
| 17/10/2024 | Director resigned | ROBERTS, Charlotte Victoria | — |
| 11/10/2024 | Director appointed | — | KRUSE, Melf |
| 11/10/2024 | Director appointed | — | KRUSE, Karina |
| 11/10/2024 | Director appointed | — | BEUCHE, Frederic |
| 02/07/2024 | Director resigned | KRUSE, Melf | — |
| 01/07/2024 | Director resigned | GRIMM, Daniel Christoph | — |
| 01/07/2024 | Director appointed | — | ROBERTS, Charlotte Victoria |
| 01/07/2024 | Secretary appointed | — | BATHIA, Swaita |
| 21/04/2023 | Director resigned | GRAHAM, Stuart Tyrone | — |
| 07/03/2023 | Director resigned | KNOLLE, Heinz | — |
| 12/12/2022 | Director appointed | — | GRAHAM, Stuart Tyrone |
| 30/11/2022 | Director appointed | — | ROMA, Vishav |
| 31/08/2022 | Director appointed | — | KNOLLE, Heinz |
| 11/05/2022 | Person with significant control added | — | Mr Melf Kruse |
Financial highlights
No figures could be read from the accounts filed on 11 Apr 2026. 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 KMK KINDERZIMMER UK HOLDING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About KMK KINDERZIMMER UK HOLDING LIMITED (14101442)
KMK KINDERZIMMER UK HOLDING LIMITED is a private limited company incorporated on 11 May 2022 and registered in the United Kingdom under company number 14101442. Its registered office is at 3a Montagu Row, London, W1U 6DZ, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Tibeca21 Management Gmbh. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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