KUSTEN OFFSHORE HOLDING COMPANY LIMITED
- Company statusactive
- Company No13621736
- Age3 years 10 months Incorporated 14 September 2021
- Officers2
Address
Jj Mack Building, 33 Charterhouse Street, 9th Floor, London, EC1M 6HA, United Kingdom
KUSTEN OFFSHORE HOLDING COMPANY LIMITED is an active company incorporated on 14 September 2021 and based in London, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 09 May 2025
Appoint Person Director Company With Name Date
6 Months Ago on 07 Jan 2025
Accounts With Accounts Type Full
6 Months Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 30 Dec 2024
Confirmation Statement With Updates
10 Months Ago on 24 Sep 2024
Change To A Person With Significant Control
10 Months Ago on 24 Sep 2024
Capital Allotment Shares
11 Months Ago on 29 Aug 2024
Capital Allotment Shares
11 Months Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 14 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 03 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 May 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 11 Oct 2022
Capital Allotment Shares
2 Years Ago on 11 Oct 2022
Capital Allotment Shares
2 Years Ago on 11 Oct 2022
Capital Allotment Shares
2 Years Ago on 11 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCESCHINI, Alexandre Paul Jacques | director | Jul 1987 | 19 Aug 2024 |
| MOLLER, Jesper | director | Jan 1983 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Corio Generation Limited | 22 Jul 2022 | |
| Green Investment Group Investments Limited | 14 Sept 2021 |
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