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Dossier

KGC ASSOCIATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
7
Beneficial owners
3
UBO hops
43
/02

Key facts

Risk signal
Status
active
Incorporated
2012-09-05
Legal form
ltd
Activity
70229
Registered office
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

KGC ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2012-09-05 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
43 hops lockedStandard

43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08202496
Status
active
Type
ltd
Incorporated
2012-09-05
Registered office
4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SIC
70229
Officers · 4 active
  • BRADSHAW, Andrew David
    director · British · appt 2025-11-21
  • GARFIELD, Chantel Athlene
    director · British · appt 2025-11-21
  • GUBLER, Kim Elizabeth
    director · British · appt 2012-09-05
  • HARDINGHAM, Catherine Eleanor
    director · British · appt 2025-11-21
  • corporate secretary · appt 2016-09-21
  • MUDGE, Hayley Marie(resigned)
    director · British · appt 2012-09-05
  • NICHOLAS, Lesley(resigned)
    director · British · appt 2012-09-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2026-09-19
FORMERLY KNOWN AS
  • KIM GUBLER CONSULTING LTD
/06

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ENSCO 1375 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KGC ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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