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Company Information for

KUNO INVESTMENTS LIMITED

438, PALM GROVE HOUSE, ROAD TOWN, TORTOLA,
Company Registration Number
FC028952
Other company type
Active

Company Overview

About Kuno Investments Ltd
KUNO INVESTMENTS LIMITED was founded on 2008-09-10 and has its registered office in Tortola. The organisation's status is listed as "Active". Kuno Investments Limited is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KUNO INVESTMENTS LIMITED
 
Legal Registered Office
438
PALM GROVE HOUSE
ROAD TOWN
TORTOLA
 
Filing Information
Company Number FC028952
Company ID Number FC028952
Date formed 2008-09-10
Country VIRGIN ISLANDS
Origin Country VIRGIN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-11-06 11:07:32
Primary Source:Companies House
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Companies with same name KUNO INVESTMENTS LIMITED
The following companies were found which have the same name as KUNO INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KUNO INVESTMENTS INCORPORATED California Unknown

Company Officers of KUNO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JASMINE TRUSTEES LIMITED
 Company Secretary 2009-04-27
SIMONE RACHEL ASSER
 Director 2015-04-08
COLIN JOHN COLQUHOUN CAMPBELL
 Director 2009-04-27
JONATHAN RICHARD ELKINGTON
 Director 2016-05-31
ELLIOT PAUL SHAVE
 Director 2018-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CHARLES BENEDICT DE MEYER
 Director 2017-12-14 2017-12-14
ANDREW CHARLES WILLIAMS
 Director 2016-05-31 2017-12-14
YVONNE PATRICIA BEIRNE
 Director 2009-04-27 2016-05-31
CHRISTOPHER PATRICK JOLLY
 Director 2013-04-09 2015-04-08
PAUL JAMES WHIGHT
 Director 2009-04-27 2015-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMONE RACHEL ASSER PRADERA EUROPE LIMITED Director 2016-11-28 CURRENT 2010-02-18 Active
SIMONE RACHEL ASSER PRADERA LATERAL LIMITED Director 2015-11-27 CURRENT 2010-02-18 Active
SIMONE RACHEL ASSER PRADERA INVESTMENT LIMITED Director 2015-11-27 CURRENT 2002-11-25 Active
SIMONE RACHEL ASSER PRADERA REAL ESTATE LIMITED Director 2015-10-06 CURRENT 2009-05-27 Active
SIMONE RACHEL ASSER PRADERA UK LIMITED Director 2015-10-06 CURRENT 2005-11-08 Active
SIMONE RACHEL ASSER PRADERA REAL ESTATE (2013) LIMITED Director 2015-09-03 CURRENT 2009-08-19 Active - Proposal to Strike off
SIMONE RACHEL ASSER PRADERA LIMITED Director 2015-06-16 CURRENT 1999-06-10 Active
SIMONE RACHEL ASSER PRADERA GROUP LIMITED Director 2015-04-08 CURRENT 2009-04-16 Active
SIMONE RACHEL ASSER PRADERA UK (2013) LIMITED Director 2015-04-08 CURRENT 2010-02-02 Active - Proposal to Strike off
SIMONE RACHEL ASSER PRADERA-AM LIMITED Director 2015-04-08 CURRENT 2010-03-23 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA EUROPE LIMITED Director 2016-11-28 CURRENT 2010-02-18 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA REAL ESTATE (2013) LIMITED Director 2016-01-27 CURRENT 2009-08-19 Active - Proposal to Strike off
COLIN JOHN COLQUHOUN CAMPBELL PRADERA UK (2013) LIMITED Director 2016-01-27 CURRENT 2010-02-02 Active - Proposal to Strike off
COLIN JOHN COLQUHOUN CAMPBELL PRADERA REAL ESTATE LIMITED Director 2015-10-06 CURRENT 2009-05-27 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA UK LIMITED Director 2015-10-06 CURRENT 2005-11-08 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA-AM LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA GROUP LIMITED Director 2009-04-16 CURRENT 2009-04-16 Active
COLIN JOHN COLQUHOUN CAMPBELL PRADERA LIMITED Director 2000-04-27 CURRENT 1999-06-10 Active
ELLIOT PAUL SHAVE LJ PORTUGAL LIMITED Director 2018-05-14 CURRENT 2018-05-12 Active - Proposal to Strike off
ELLIOT PAUL SHAVE PRADERA LIMITED Director 2018-02-22 CURRENT 1999-06-10 Active
ELLIOT PAUL SHAVE ALTI PRADERA HOLDINGS LIMITED Director 2018-02-22 CURRENT 2016-03-15 Active
ELLIOT PAUL SHAVE PRADERA GROUP LIMITED Director 2018-02-08 CURRENT 2009-04-16 Active
ELLIOT PAUL SHAVE BATH ROAD DEVELOPMENTS HOLDINGS LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
ELLIOT PAUL SHAVE LJ CAP (UK) LIMITED Director 2016-06-13 CURRENT 2016-04-13 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALVARIUM MB LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active - Proposal to Strike off
ELLIOT PAUL SHAVE ALTI RE LIMITED Director 2015-01-15 CURRENT 2009-06-11 Active
ELLIOT PAUL SHAVE OEP DEVELOPMENTS LIMITED Director 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT (UK) LIMITED Director 2014-12-31 CURRENT 2010-12-10 Active
ELLIOT PAUL SHAVE ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED Director 2014-12-31 CURRENT 2010-12-08 Active
ELLIOT PAUL SHAVE ALTI PRIVATE CLIENT LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
ELLIOT PAUL SHAVE BIRCH VENTURES (UK) LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-02-09
ELLIOT PAUL SHAVE LJ CAPITAL TERRANOVA LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2015-11-10
ELLIOT PAUL SHAVE LJ CAPITAL (RL) LIMITED Director 2011-05-17 CURRENT 2010-05-27 Active
ELLIOT PAUL SHAVE WHITEBRIDGE HOSPITALITY LIMITED Director 2011-05-09 CURRENT 2011-05-09 Active
ELLIOT PAUL SHAVE LJ CAPITAL (HPGL) LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
ELLIOT PAUL SHAVE LJC (ASPIRE) 1 LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-01-27
ELLIOT PAUL SHAVE LJ CAPITAL (WOODY) LIMITED Director 2010-07-29 CURRENT 2010-07-15 Active - Proposal to Strike off
ELLIOT PAUL SHAVE WOODY INVESTMENTS LIMITED Director 2010-07-20 CURRENT 2010-06-14 Liquidation
ELLIOT PAUL SHAVE LJ CAPITAL LOCARNO LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2015-03-10
ELLIOT PAUL SHAVE FUTURE GAIN HOLDINGS LIMITED Director 2009-04-20 CURRENT 2003-07-02 Dissolved 2017-11-07
ELLIOT PAUL SHAVE RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED Director 2005-02-21 CURRENT 1998-10-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-30Overseas company appointment. Mr Adam Cavanagh on 2023-11-19
2023-12-27Overseas company. Termination of director. Elliot Paul Shave on 2023-05-01
2023-12-27Error
2023-12-27Overseas company. Termination of director. Simone Rachel Asser on 2023-11-17
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16FULL ACCOUNTS MADE UP TO 31/12/21
2018-07-05OSAP01DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE
2018-05-29OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE MEYER
2018-05-29OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DE MEYER
2018-02-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-11OSAP01DIRECTOR APPOINTED MR ALEXANDER DE MEYER
2017-12-21OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2017-01-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-26AA01PREVSHO FROM 05/04/2017 TO 31/12/2016
2016-11-11AAFULL ACCOUNTS MADE UP TO 05/04/15
2016-07-06OSAP01DIRECTOR APPOINTED MR ANDREW CHARLES WILLIAMS
2016-07-06OSAP01DIRECTOR APPOINTED JONATHAN RICHARD ELKINGTON
2016-06-19OSTM01APPOINTMENT TERMINATED, DIRECTOR YVONNE BEIRNE
2016-01-15OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL WHIGHT
2016-01-05OSAP01DIRECTOR APPOINTED MRS SIMONE RACHEL ASSER
2015-05-08OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLLY
2014-10-14AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-10-02OSAP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK JOLLY
2014-05-22OSCH01BR010443 ADDRESS CHANGE 03/12/13 60 NEW BROAD STREET, LONDON, EC2M 1JJ
2014-01-09AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-01-17AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-01-23AAFULL ACCOUNTS MADE UP TO 05/04/11
2011-03-11AAFULL ACCOUNTS MADE UP TO 05/04/10
2010-09-27OSCH01BR010443 ADDRESS CHANGE 01/03/10 DEVONSHIRE HOUSE 146 BISHOPSGATE, LONDON, EC2M 4JX
2010-05-17AAFULL ACCOUNTS MADE UP TO 05/04/09
2010-03-10AA01PREVSHO FROM 30/09/2009 TO 05/04/2009
2009-04-27BR1INITIAL BRANCH REGISTRATION
2009-04-27BR1-BCHBR010443 REGISTERED
2009-04-27BR1-PARBR1-PAR BR010443 PAR APPOINTED WHIGHT PAUL COLNE PRIORY UPPER HOLT STREET COLCHESTER ESSEX CO6 2PG
2009-04-27BR1-PARBR1-PAR BR010443 PAR APPOINTED CAMPBELL COLIN 33 WALPOLE STREET LONDON SW3 4QS
2009-04-27BR1-PARBR1-PAR BR010443 PAR APPOINTED BEIRNE YVONNE THE GARDEN FLAT 29 ST. ANNS VILLAS LONDON W11 4RT
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to KUNO INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KUNO INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of KUNO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KUNO INVESTMENTS LIMITED
Trademarks
We have not found any records of KUNO INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KUNO INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as KUNO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KUNO INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KUNO INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KUNO INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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