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LIVE · CORPUS
Dossier
■

K.S. INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
1955-07-27
Legal form
ltd
Activity
68100
Registered office
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

K.S. INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1955-07-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
00552584
Status
active
Type
ltd
Incorporated
1955-07-27
Registered office
Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR
SIC
68100
Officers · 4 active
  • BALE, Martin David Eldridge
    secretary · appt 2020-09-30
  • SOUTHGATE, James Stephen
    secretary · appt 2020-09-30
  • FRESHWATER, Benzion Schalom Eliezer
    director · British
  • SOUTHGATE, James Stephen
    director · British · appt 2026-02-24
  • JENNER, Mark Roy Mason(resigned)
    secretary · British · appt 2001-08-20
  • MORSE, Christopher Charles(resigned)
    secretary · British
  • DAVIS, David(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-04overdue
Outstanding charges
1
/07

Directorship network

34 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.

E.ALEC COLMAN INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on K.S. INVESTMENTS 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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