Menna Overview
Here’s a quick overview of KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED 👀 — a London based business that started in 2012.
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED
- Company statusactive
- Company No08009973
- Age14 years 4 months Incorporated 28 March 2012
- Officers2
Address
30 St. Mary Axe, London, EC3A 8BF, England
KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED is an active company incorporated on 28 March 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Resolution
10 Months Ago on 15 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 28 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 18 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 18 May 2023
Resolution
3 Years Ago on 05 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISPINI, Dario Marcello | director | Jun 1966 | 18 Jul 2025 |
| HUFF, Angela | director | Oct 1975 | 08 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kaizen Regtech Group Limited | 28 Feb 2023 | |
| Kaizen Reporting Limited | 05 Nov 2019 | |
| Ms Angela Huff | Oct 1975 | 21 May 2018 |
| Mr Mark David Laurence Martin | Aug 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of KAIZEN SHAREHOLDING DISCLOSURE SERVICES LIMITED 👀 — a London based business that started in 2012.