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Shiva Kingsway Limited

Shiva Kingsway Limited is an active company incorporated on 10 September 2014 with the registered office located in London, City of London. Shiva Kingsway Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09213060
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 10 January 2025 (12 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (14 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 27 Feb 2024 (1 year 10 months ago)
Previous address was Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director At Alter Domus (UK) Limited • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1981
Director • Fund Management • British • Lives in UK • Born in Jul 1975
Kingsway Asset Co Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsway Hall Hotel Limited
Christo Dimitrov Zlatarev, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Christo Dimitrov Zlatarev, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Christo Dimitrov Zlatarev, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Christo Dimitrov Zlatarev, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Shiva Hotels Vandon House Limited
Christo Dimitrov Zlatarev, Lawrence Neil Penfold, and 2 more are mutual people.
Active
Kingsway Mezz Co Limited
Christo Dimitrov Zlatarev, Lawrence Neil Penfold, and 2 more are mutual people.
Active
Kingsway Senior Hold Co Limited
Christo Dimitrov Zlatarev, Lawrence Neil Penfold, and 2 more are mutual people.
Active
Kingsway Asset Co Limited
Christo Dimitrov Zlatarev, Lawrence Neil Penfold, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £5.58M (-84%)
Turnover
£13.64M
Increased by £9.76M (+252%)
Employees
96
Increased by 37 (+63%)
Total Assets
£163.86M
Decreased by £6.94M (-4%)
Total Liabilities
-£235.79M
Increased by £23.02M (+11%)
Net Assets
-£71.93M
Decreased by £29.96M (+71%)
Debt Ratio (%)
144%
Increased by 19.33% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Nov 2025
Charge Satisfied
4 Months Ago on 8 Sep 2025
Charge Satisfied
4 Months Ago on 8 Sep 2025
Charge Satisfied
4 Months Ago on 8 Sep 2025
Mr Lawrence Neil Penfold Appointed
4 Months Ago on 1 Sep 2025
New Charge Registered
4 Months Ago on 22 Aug 2025
Richard James Strachan Resigned
8 Months Ago on 12 May 2025
Charge Satisfied
9 Months Ago on 10 Apr 2025
Charge Satisfied
9 Months Ago on 10 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
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Documents
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2025
Appointment of Mr Lawrence Neil Penfold as a director on 1 September 2025
Submitted on 9 Sep 2025
Satisfaction of charge 092130600003 in full
Submitted on 8 Sep 2025
Satisfaction of charge 092130600004 in full
Submitted on 8 Sep 2025
Satisfaction of charge 092130600007 in full
Submitted on 8 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Registration of charge 092130600008, created on 22 August 2025
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Termination of appointment of Richard James Strachan as a director on 12 May 2025
Submitted on 19 May 2025
Satisfaction of charge 092130600006 in full
Submitted on 10 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year