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KDIB HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
20
Beneficial owners
4
Same address
8
Standard €39
UBO hops
10
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2007-11-26
Legal form
ltd
Activity
65120
Registered office
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

KDIB HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-11-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked

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

/04

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.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06437200
Status
active
Type
ltd
Incorporated
2007-11-26
Registered office
Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
SIC
65120
Officers · 1 active
  • PHILLIPS, Gavin Mark, Mr.
    director · British · appt 2022-01-04
  • CORMACK, Adrianne Helen Marie(resigned)
    secretary · British · appt 2011-03-30
  • DAOUD-O'CONNELL, Mariana, Mrs.(resigned)
    secretary · appt 2017-06-29
  • DONOVAN, Paul(resigned)
    secretary · appt 2012-07-05
  • DREWE, Ian Richard(resigned)
    secretary · British · appt 2007-11-26
  • DREWE, Nina Ruth(resigned)
    secretary · appt 2010-03-26
  • GREENFIELD, James William(resigned)
    secretary · appt 2013-05-07
  • MARSHALL, Joanne, Ms.(resigned)
    secretary · appt 2019-06-21
  • WRIGHT, Michael Gordon(resigned)
    secretary · appt 2010-03-26
  • WRIGHT, Michael Gordon(resigned)
    secretary · appt 2010-03-26
  • CASS, Bradley(resigned)
    director · British · appt 2016-07-28
  • COOPER, Paul David(resigned)
    director · British · appt 2016-07-28
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-02-03
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KDIB HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…