• UK
  • KI MEMBER LIMITED - The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, United Kingdom

Company Information

Company registration number
07400039
Company Status
LIVE
Country
United Kingdom
Registered Address
The Leadenhall Building
Leadenhall Street
London
EC3V 4AB
England
The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England UK

Management

Managing Directors
ALLAN, Mark Andrew
DAWES, Stuart
USHER, Antony Edward
BRIT CORPORATE SERVICES LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-10-07
Age Of Company
2010-10-07 14 years
SIC/NACE
65120

Ownership

Beneficial Owners
-
-
Brit Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
RIVERSTONE CORPORATE CAPITAL 4 LIMITED
Legal Entity Identifier (LEI)
213800K661IRZTMG4408
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-10-21
Last Date: 2024-10-07

KI MEMBER LIMITED Company Description

KI MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 07400039. Its current trading status is "live". It was registered 2010-10-07. It was previously called RIVERSTONE CORPORATE CAPITAL 4 LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at The Leadenhall Building .
More information

Get KI MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ki Member Limited - The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, United Kingdom

2010-10-07 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-09-13) - AA

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  • confirmation-statement-with-no-updates (2024-10-18) - CS01

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  • confirmation-statement-with-no-updates (2023-10-20) - CS01

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  • accounts-with-accounts-type-full (2023-10-07) - AA

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  • appoint-corporate-director-company-with-name-date (2023-01-17) - AP02

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  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • appoint-person-director-company-with-name-date (2022-06-01) - AP01

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  • certificate-change-of-name-company (2022-05-12) - CERTNM

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  • change-of-name-notice (2022-05-12) - CONNOT

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  • second-filing-of-director-termination-with-name (2022-01-25) - RP04TM01

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  • second-filing-of-secretary-termination-with-name (2022-01-25) - RP04TM02

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  • notification-of-a-person-with-significant-control (2022-01-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-01-19) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01

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  • appoint-person-director-company-with-name-date (2022-01-18) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-17) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-01-14) - TM02

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  • confirmation-statement-with-no-updates (2021-11-09) - CS01

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  • accounts-with-accounts-type-full (2021-10-08) - AA

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  • cessation-of-a-person-with-significant-control (2020-09-15) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-15) - AD01

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  • resolution (2020-06-18) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2020-09-17) - PSC02

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  • appoint-person-director-company-with-name-date (2020-09-16) - AP01

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  • resolution (2020-09-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-09-15) - TM01

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  • capital-allotment-shares (2020-09-16) - SH01

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  • memorandum-articles (2020-06-18) - MA

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  • termination-secretary-company-with-name-termination-date (2020-09-15) - TM02

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  • capital-allotment-shares (2020-08-19) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-14) - AD01

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  • accounts-with-accounts-type-full (2020-11-09) - AA

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  • second-filing-of-secretary-appointment-with-name (2020-11-09) - RP04AP03

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  • appoint-person-secretary-company-with-name-date (2020-10-29) - AP03

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • capital-allotment-shares (2020-09-30) - SH01

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

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  • accounts-with-accounts-type-full (2019-06-13) - AA

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2019-07-30) - SH05

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • accounts-with-accounts-type-full (2018-11-21) - AA

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • accounts-with-accounts-type-full (2017-05-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-21) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-08-25) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2017-09-15) - AP04

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  • confirmation-statement-with-no-updates (2017-10-11) - CS01

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  • confirmation-statement-with-updates (2016-10-21) - CS01

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  • accounts-with-accounts-type-full (2016-09-13) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-07-19) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01

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  • change-person-director-company-with-change-date (2015-10-27) - CH01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • appoint-person-director-company-with-name-date (2015-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-17) - TM01

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  • capital-return-purchase-own-shares-treasury-capital-date (2015-01-21) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • accounts-with-accounts-type-full (2014-09-10) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2014-07-24) - SH03

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2014-07-24) - SH04

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  • capital-return-purchase-own-shares (2013-10-11) - SH03

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  • change-person-director-company-with-change-date (2013-10-15) - CH01

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  • capital-cancellation-shares (2013-10-11) - SH06

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  • accounts-with-accounts-type-full (2013-05-31) - AA

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  • capital-allotment-shares (2013-02-05) - SH01

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  • capital-name-of-class-of-shares (2013-01-31) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • termination-director-company-with-name (2012-12-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

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  • accounts-with-accounts-type-full (2012-06-18) - AA

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  • second-filing-of-form-with-form-type (2012-02-27) - RP04

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  • legacy (2011-01-11) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01

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  • change-person-director-company-with-change-date (2011-10-11) - CH01

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  • appoint-person-director-company-with-name (2011-05-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • termination-secretary-company-with-name (2011-10-26) - TM02

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  • termination-director-company-with-name (2011-10-26) - TM01

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  • appoint-corporate-secretary-company-with-name (2011-10-26) - AP04

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • legacy (2010-11-05) - MG01

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  • change-account-reference-date-company-current-extended (2010-11-01) - AA01

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  • incorporation-company (2010-10-07) - NEWINC

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