KL

KINROCK LIMITED

Active

Company number 14156055

London, United Kingdom · Incorporated 7 June 2022

Rex House, 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,502,710
Shares allotted
126,803
Latest round
10 December 2025

Company overview

KINROCK LIMITED is an active private limited company incorporated on 7 June 2022 under the jurisdiction of England and Wales. The company is registered at Rex House, 4th Floor, 4-12 Regent Street, London SW1Y 4PE. Its principal activity is classified under SIC code 64209.

The company is currently controlled by Mr Alexander Arapoglou, who holds 25-50% of the shares, 75-100% of the voting rights and the right to appoint and remove directors. The board comprises three directors: Alexander Arapoglou (appointed 7 June 2022), Georgios Macheras and William Bressman (both appointed 11 April 2024).

It has no charges and no insolvency history. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2025. The latest confirmation statement was filed on 19 June 2026, made up to 6 June 2026. Both the accounts and confirmation statement are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • ALEXANDER ARAPOGLOU (42.5%)
  • TEWCO 2000 LLC (5.4%)
  • ANONNA HOLDINGS LIMITED (4.2%)
  • ANNA CALOGHIROU (4.1%)
  • DAVID TAIT (3.9%)
  • FILIPPOS ARGYRIOS FILIPPIDIS (3.8%)
  • FRANCOIS BENOIT JEAN-BAPTISTE COSTE (2.3%)
  • DESPINA MARIA ZYMNI (2.1%)
  • GEORGIOS MACHERAS (2.1%)
  • ALEXANDROS ARGYROS (1.9%)
  • KONSTANTINOS LASKARIDIS (1.6%)
  • ANTONIOS THOMAS LEMOS (1.6%)
  • DIMITRIOS KYRIAZAKOS (1.6%)
  • GEORGIOS CALOGHIROS (1.6%)
  • ILENA NORA FRANGISTA CALOGHIROU (1.6%)
  • AMELIE MARIE CHRISTINE MAZURIER (1.6%)
  • ATHANASIOS KONSTANTINOS SOFIANOS (1.5%)
  • TOBY CHARLES HORSFALL DODSON (1.5%)
  • NEJAT EMRE ECZACIBASI (1.3%)
  • VERMELO LIMITED (1.2%)
  • THOMAS PIERRE JEAN RUBENS (1.0%)
  • ADSI NEW IDEAS LTD (0.8%)
  • CHRISTOS BEGLERIS (0.8%)
  • NIROMEA LIMITED (0.8%)
  • MICHEL CHRYSSICOPOULOS (0.8%)
  • PATRICK DRURY DOWD (0.8%)
  • RAK FAMILY TRUST 2 LLC (0.8%)
  • DISPI AE (0.8%)
  • SPYRIDON KARAGEORGIS (0.8%)
  • I.Y. VALKOS LIMITED (0.8%)
  • EFSTRATIOS-GEORGIOS ARAPOGLOU (0.8%)
  • PERGANIO INVESTMENTS LIMITED (0.8%)
  • GUILLAUME FRANCOIS ROBERT RUBENS (0.6%)
  • WILES LIMITED (0.6%)
  • HAWKING HOLDINGS LIMITED (0.6%)
  • EMMANOUIL COUCLELIS (0.4%)
  • STAVROS TAMVAKAKIS (0.4%)
  • FRANCES ANN BURGESS (0.2%)
  • JAMES CHRISTOPHER READ (0.2%)
Total shares
10,000
Nominal value
£1.536
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,000 GBP £1.536
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADSI NEW IDEAS LTD Ordinary 78 0.78% 78 0.78%
ALEXANDER ARAPOGLOU Ordinary 4,250 42.50% 4,250 42.50%
ALEXANDROS ARGYROS Ordinary 193 1.93% 193 1.93%
AMELIE MARIE CHRISTINE MAZURIER Ordinary 156 1.56% 156 1.56%
ANNA CALOGHIROU Ordinary 410 4.10% 410 4.10%
ANONNA HOLDINGS LIMITED Ordinary 418 4.18% 418 4.18%
ANTONIOS THOMAS LEMOS Ordinary 156 1.56% 156 1.56%
ATHANASIOS KONSTANTINOS SOFIANOS Ordinary 153 1.53% 153 1.53%
CHRISTOS BEGLERIS Ordinary 78 0.78% 78 0.78%
DAVID TAIT Ordinary 388 3.88% 388 3.88%
DESPINA MARIA ZYMNI Ordinary 211 2.11% 211 2.11%
DIMITRIOS KYRIAZAKOS Ordinary 156 1.56% 156 1.56%
DISPI AE Ordinary 78 0.78% 78 0.78%
EFSTRATIOS-GEORGIOS ARAPOGLOU Ordinary 76 0.76% 76 0.76%
EMMANOUIL COUCLELIS Ordinary 39 0.39% 39 0.39%
FILIPPOS ARGYRIOS FILIPPIDIS Ordinary 385 3.85% 385 3.85%
FRANCES ANN BURGESS Ordinary 25 0.25% 25 0.25%
FRANCOIS BENOIT JEAN-BAPTISTE COSTE Ordinary 233 2.33% 233 2.33%
GEORGIOS CALOGHIROS Ordinary 156 1.56% 156 1.56%
GEORGIOS MACHERAS Ordinary 211 2.11% 211 2.11%
GUILLAUME FRANCOIS ROBERT RUBENS Ordinary 61 0.61% 61 0.61%
HAWKING HOLDINGS LIMITED Ordinary 61 0.61% 61 0.61%
I.Y. VALKOS LIMITED Ordinary 78 0.78% 78 0.78%
ILENA NORA FRANGISTA CALOGHIROU Ordinary 156 1.56% 156 1.56%
JAMES CHRISTOPHER READ Ordinary 25 0.25% 25 0.25%
KONSTANTINOS LASKARIDIS Ordinary 163 1.63% 163 1.63%
MICHEL CHRYSSICOPOULOS Ordinary 78 0.78% 78 0.78%
NEJAT EMRE ECZACIBASI Ordinary 134 1.34% 134 1.34%
NIROMEA LIMITED Ordinary 78 0.78% 78 0.78%
PATRICK DRURY DOWD Ordinary 78 0.78% 78 0.78%
PERGANIO INVESTMENTS LIMITED Ordinary 76 0.76% 76 0.76%
RAK FAMILY TRUST 2 LLC Ordinary 78 0.78% 78 0.78%
SPYRIDON KARAGEORGIS Ordinary 78 0.78% 78 0.78%
STAVROS TAMVAKAKIS Ordinary 38 0.38% 38 0.38%
TEWCO 2000 LLC Ordinary 539 5.39% 539 5.39%
THOMAS PIERRE JEAN RUBENS Ordinary 100 1.00% 100 1.00%
TOBY CHARLES HORSFALL DODSON Ordinary 153 1.53% 153 1.53%
VERMELO LIMITED Ordinary 115 1.15% 115 1.15%
WILES LIMITED Ordinary 61 0.61% 61 0.61%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander Arapoglou
Born October 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2022

Funding

2 funding rounds
10 December 2025
B, C, A ORDINARY · 119,960 shares allotted
£9,502,708
16 April 2024
ORDINARY · 6,843 shares allotted
£2
Total (2 rounds, 126,803 shares)
£9,502,710

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2026 View
Capital Variation Of Rights Attached To Shares
Capital
15 January 2026 View
Capital Name Of Class Of Shares
Capital
15 January 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Memorandum Articles
Incorporation
28 December 2025 View
Resolution
Resolution
28 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Capital Alter Shares Subdivision
Capital
3 May 2024 View
Resolution
Resolution
13 April 2024 View
Resolution
Resolution
13 April 2024 View
Memorandum Articles
Incorporation
13 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2023 View
Gazette Filings Brought Up To Date
Gazette
2 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Gazette Notice Compulsory
Gazette
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2022 View
Incorporation Company
Incorporation
7 June 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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