Who owns KCL LONDON LTD?

In the current sources, KCL LONDON LTD is connected to Ms Lucia Cheibas, Ms Lucia Cheibas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KCL LONDON LTD's risk level?

WhiteIntel flags KCL LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KCL LONDON LTD appear across sources?

KCL LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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KCL LONDON LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-09-10
Legal form: ltd
Activity: 49410
Registered office: 6 Astor Court, Ripley Road, London, E16 3EB, England

Low

Risk

KCL LONDON LTD is a ltd registered in GB, incorporated 2021-09-10 (active).

/04Ownership & control

Owners / controllers

KCL LONDON LTD
- Ms Lucia Cheibas· beneficial owner100%· via OpenOwnership
- Ms Lucia Cheibas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

30 Jun 2027Companies House
Accounts due
23 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
10 Sept 2021Companies House
Registered

/09Company profilelive · Companies House

Company no.: 13613840
Status: active
Type: ltd
Incorporated: 2021-09-10
Registered office: 6 Astor Court, Ripley Road, London, E16 3EB, England
SIC: 49410

Officers · 1 active

CHEIBAS, Lucia
director · Romanian · appt 2021-09-10

Beneficial owners · PSC · 1 current

●
Ms Lucia Cheibas
individual PSC · England · since 2021-09-10
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-23

/ Community notesFREE

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

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