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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
Unreported
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 222 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
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 8 months ago)
Previous address was Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director At Alter Domus (UK) Limited • British • Lives in UK • Born in Jun 1981
Director • Fund Management • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Oct 1981
Director • Manager • Italian • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsway Hall Hotel Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Shiva Hotels Vandon House Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kingsway Mezz Co Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kingsway Senior Hold Co Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Kingsway Asset Co Limited
Christo Dimitrov Zlatarev, Richard James Strachan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£6.68M
Increased by £6.26M (+1505%)
Turnover
£3.87M
Increased by £3.85M (+21411%)
Employees
59
Increased by 36 (+157%)
Total Assets
£170.8M
Increased by £4.82M (+3%)
Total Liabilities
-£212.77M
Increased by £16.58M (+8%)
Net Assets
-£41.97M
Decreased by £11.76M (+39%)
Debt Ratio (%)
125%
Increased by 6.37% (+5%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Sep 2025
Charge Satisfied
2 Months Ago on 8 Sep 2025
Charge Satisfied
2 Months Ago on 8 Sep 2025
Mr Lawrence Neil Penfold Appointed
2 Months Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 22 Aug 2025
Richard James Strachan Resigned
6 Months Ago on 12 May 2025
Charge Satisfied
7 Months Ago on 10 Apr 2025
Charge Satisfied
7 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Federico Arnaldo Faravelli Resigned
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Appointment of Mr Lawrence Neil Penfold as a director on 1 September 2025
Submitted on 9 Sep 2025
Satisfaction of charge 092130600004 in full
Submitted on 8 Sep 2025
Satisfaction of charge 092130600003 in full
Submitted on 8 Sep 2025
Satisfaction of charge 092130600007 in full
Submitted on 8 Sep 2025
Resolutions
Submitted on 29 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Registration of charge 092130600008, created on 22 August 2025
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
Satisfaction of charge 092130600005 in full
Submitted on 10 Apr 2025
Repayment History
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