Who owns KILFORD CAPITAL LIMITED?

In the current sources, KILFORD CAPITAL LIMITED is connected to Mr Ian Edward Thomas, Mr Ian Edward Thomas, Kilford Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KILFORD CAPITAL LIMITED's risk level?

WhiteIntel flags KILFORD CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KILFORD CAPITAL LIMITED appear across sources?

KILFORD CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KILFORD CAPITAL LIMITED

Name: KILFORD CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KILFORD CAPITAL LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2013-12-16
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: 4-8 MAPLE STREET, C/O LENDINVEST, LONDON, W1T 5HD

KILFORD CAPITAL LIMITED is a Private Limited Company registered in GB, incorporated 2013-12-16 (active).

Ownership & control

Owners / controllers

KILFORD CAPITAL LIMITED
- Mr Ian Edward Thomas· beneficial owner100%· via OpenOwnership
- Mr Ian Edward Thomas· beneficial owner87.5%· via ch_psc
- Kilford Investments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

KILFORD CAPITAL LIMITED
- REFRESH PROPERTY GROUP LTD· beneficial owner50%· via OpenOwnership
- REFRESH PROPERTY GROUP LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Ian Edward Thomasbeneficial owner 100%→KILFORD CAPITAL LIMITED
1Mr Ian Edward Thomasbeneficial owner 87.5%→KILFORD CAPITAL LIMITED
1Kilford Investments Limitedbeneficial owner 87.5%→KILFORD CAPITAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
08 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
16 Dec 2013Companies House
Registered

Company profile· Companies House register

Company no.: 08815515
Status: Active
Type: Private Limited Company
Incorporated: 2013-12-16
Registered office: 4-8 MAPLE STREET, C/O LENDINVEST, LONDON, W1T 5HD
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-08
Outstanding charges: 1