By when must KHC FUNDCO LIMITED's directors verify their identity with Companies House?

Directors of KHC FUNDCO LIMITED must verify their identity with Companies House by 2027-09-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of KHC FUNDCO LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

KHC FUNDCO LIMITED

07772623 · Ltd · 15 years old

9th Floor Cobalt Square, Birmingham, B16 8QG

SIC 68320

Companies House data checked 10 October 2026

Type

Ltd

Incorporated

2011

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for KHC FUNDCO LIMITED (ECCTA)

Directors of KHC FUNDCO LIMITED must verify their identity by 2027-09-27.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEN-TOVIM, OBE, Gideon Samueldirectorsince 2013-04-17· also at LSHP DEVELOPMENT COMPANY LIMITED, LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED, GOS FUNDCO LIMITED and 3 more

FRENCH, Desmond Markdirectorsince 2026-02-02· also at BBGI (NI) LIMITED, BBGI HOLDING LIMITED, BBGI (NI) 2 LIMITED and 41 more

LEACH, Jeanettedirectorsince 2024-12-09· also at COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED, COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED, COMMUNITY 1ST OLDHAM LIMITED and 67 more

PARZYCH, Andreasdirectorsince 2024-01-31

SWEENEY, David Jospehdirectorsince 2022-11-01· also at DJS INTEGRATION LIMITED, LSHP DEVELOPMENT COMPANY LIMITED, LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED and 4 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

23 SUSSEX SQUARE LIMITEDactivevia ACKLAM, Simon David (former)

ABERDEEN ROADS (FINANCE) PLCactivevia FRENCH, Desmond Mark, TAYLER, Ian (former)

ABERDEEN ROADS HOLDINGS LIMITEDactivevia FRENCH, Desmond Mark, TAYLER, Ian (former)

ABERDEEN ROADS LIMITEDactivevia FRENCH, Desmond Mark, TAYLER, Ian (former)

ACORN VELINDRE (DEVELOPMENT) LIMITEDactivevia TAYLOR, Kirk Graham Vaughan (former)

and 398 more active

In liquidation

CLASS 98 LIMITEDliquidationvia FRENCH, Desmond Mark (former)

FALKIRK SCHOOLS PARTNERSHIP LIMITEDliquidationvia FRENCH, Desmond Mark (former)

HAMPSHIRE ESTATES PARTNERSHIP LIMITEDliquidationvia SIEW, Elaine Ee Leng, ACKLAM, Simon David (former), ANDREWS, Jamie Russell (former)

NORTHWIN LIMITEDliquidationvia NAAFS, Albert Hendrik (former), SCHRAMM, Frank Manfred (former)

Dissolved

3W TELFORD LIMITEDdissolvedvia SIEW, Elaine Ee Leng

APLEONA GVA EUROPE FINANCE LIMITEDdissolvedvia HARRIS, Nicholas Forster, PUGH, Martin Stuart (former), SHARPE, Tim Frank (former), TAYLOR, Kirk Graham Vaughan (former)

ASSEMBLE (MKHQ) HOLDCO LIMITEDdissolvedvia AKINTAYO, Isaac (former)

ASSEMBLE (MKHQ) LIMITEDdissolvedvia AKINTAYO, Isaac (former)

ASSURA CTC LIMITEDdissolvedvia ACKLAM, Simon David, SIEW, Elaine Ee Leng

and 43 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Liverpool And Sefton Health Partnership

Corporate entity

Companies House 05025190

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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