Company Active LTD

Company profile

Oliver Kinross Limited

Chicago Build

Chicago Build features 25,000+ attendees, 400+ speakers across 12 tracks, AIA CES workshops, 250+ exhibitors, entertainment, networking parties and more!

CRN
06401622
Founded
2007
Age
18

Overview

Legal name
OLIVER KINROSS LIMITED
Region
London
Registered address
CENTRAL HOUSE 1 ALWYNE ROAD
WIMBLEDON
LONDON
UNITED KINGDOM
SW19 7AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

10 levels 1 ultimate controller
1
Company Active LTD
Oliver Kinross Limited
CRN 06401622
2
Direct controller Active LTD
Prime Bidco Limited
CRN 11649778
3
Intermediate controller Active LTD
Prime Midco Limited
CRN 11649766
4
Intermediate controller Active LTD
Prime Noteco Limited
CRN 11649753
5
Intermediate controller Active LTD
Prime Topco Limited
CRN 11649733
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Intermediate controller Active LTD
10
Intermediate controller Active LTD
11
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Jun
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUyNzM1NjQ5MmFkaXF6a2N4

Published 19 Jun 2026 14:25

16 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQ0NDgwMTYwN2FkaXF6a2N4 | Paper/PDF filed

Published 26 Nov 2024 05:20

18 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MzcxODg0NGFkaXF6a2N4

Published 19 Nov 2024 09:25

05 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MjA3MTI0OWFkaXF6a2N4

Published 05 Nov 2024 05:23

17 Oct
2007

Incorporated

Inception

Company registered at Companies House