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Kristov Investment Holdings Ltd
Kristov Investment Holdings Ltd is a dormant company incorporated on 8 October 2020 with the registered office located in London, Greater London. Kristov Investment Holdings Ltd was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12937401
Private limited company
Age
4 years
Incorporated
8 October 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2025
Due by
31 July 2026
(10 months remaining)
Learn more about Kristov Investment Holdings Ltd
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on
15 Dec 2022
(2 years 9 months ago)
Previous address was
1st Floor Beaconsfield Msa M4D Junction 2 Beaconsfield a355 Windsor Drive Beaconsfield Buckinghamshire HP9 2SE
Companies in EC2A 4NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Norman Rurikovich Kurbanov
Director • PSC • American • Lives in United States • Born in Jan 1947
Katherine Frederika Rurikovich Kurbanov
Director • PSC • American • Lives in United States • Born in Aug 1980
David Ian Matthew
Director • Banking Consultant • English • Lives in England • Born in Nov 1955
Mr Anthony Francis
Director • Business Executive • British • Lives in UK • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Offshore Experts International Limited
David Ian Matthew is a mutual person.
Active
Clarity Group Advisors Limited
David Ian Matthew is a mutual person.
Active
Mentors Minds Limited
David Ian Matthew is a mutual person.
Active
Path Partners Limited
David Ian Matthew is a mutual person.
Active
Beacon Hill Partners Limited
David Ian Matthew is a mutual person.
Active
Horizon Strategy Research Limited
David Ian Matthew is a mutual person.
Active
Ros Consulting Limited
David Ian Matthew is a mutual person.
Active
Dap Capital Ltd
David Ian Matthew is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
David Ian Matthew Resigned
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Anthony Francis Resigned
11 Months Ago on 2 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 30 Aug 2024
Norman Rurikovich Kurbanov (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Katherine Frederika Rurikovich Kurbanov (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr. David Ian Matthew Appointed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr. Anthony Francis Appointed
2 Years Ago on 4 Sep 2023
Get Alerts
Get Credit Report
Discover Kristov Investment Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 21 Jul 2025
Termination of appointment of David Ian Matthew as a director on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Anthony Francis as a director on 2 October 2024
Submitted on 12 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Aug 2024
Change of details for Katherine Frederika Rurikovich Kurbanov as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Norman Rurikovich Kurbanov as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr. David Ian Matthew as a director on 8 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Mr. Anthony Francis as a director on 4 September 2023
Submitted on 4 Sep 2023
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Repayment History
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See All Charges & CCJs