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Kiwi (UK) Nominee Limited

Kiwi (UK) Nominee Limited is a dormant company incorporated on 24 March 2017 with the registered office located in London, City of London. Kiwi (UK) Nominee Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
10689783
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10th Floor 135 Bishopsgate
London
EC2M 3TP
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
0303 3333330
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Professional • British • Lives in England • Born in Sep 1983
Director • Ceo • British • Lives in UK • Born in Aug 1973
Director • Group President • American • Lives in UK • Born in Jan 1972
Director • None Supplied • French • Lives in UK • Born in Nov 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saturn Technologies Ltd
Adrian John Durham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Roman Regelman Details Changed
20 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Benoit Marie Raillard Resigned
7 Months Ago on 31 Jan 2025
Mr Alain Vittorio-Paul Cianchini Appointed
7 Months Ago on 31 Jan 2025
Mr Roman Regelman Appointed
10 Months Ago on 17 Oct 2024
Adrian John Durham Resigned
11 Months Ago on 22 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Benoit Marie Raillard Details Changed
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Director's details changed for Mr Roman Regelman on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Appointment of Mr Alain Vittorio-Paul Cianchini as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Benoit Marie Raillard as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Adrian John Durham as a director on 22 September 2024
Submitted on 17 Oct 2024
Appointment of Mr Roman Regelman as a director on 17 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Benoit Marie Raillard on 19 April 2023
Submitted on 26 Apr 2023
Repayment History
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