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 2026-09-27, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

KHC FUNDCO LIMITED

07772623 · Ltd · 14 years old

9th Floor Cobalt Square, Birmingham, B16 8QG

SIC 68320

Companies House data checked 10 September 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 2026-09-27.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 11 more

FRENCH, Desmond Markdirectorsince 2026-02-02· also at BBGI (NI) LIMITED, BBGI HOLDING LIMITED, BBGI (NI) 2 LIMITED and 62 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 5 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

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

ABERDEEN ROADS HOLDINGS LIMITEDactivevia FRENCH, Desmond Mark, TAYLER, Ian

ABERDEEN ROADS LIMITEDactivevia FRENCH, Desmond Mark, TAYLER, Ian

ACORN VELINDRE (DEVELOPMENT) LIMITEDactivevia TAYLOR, Kirk Graham Vaughan

and 400 more active

In liquidation

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

NORLIFE (QEH) LIMITEDliquidationvia AKINTAYO, Isaac

NORLIFE SERVICES LTDliquidationvia AKINTAYO, Isaac

NORTHWIN LIMITEDliquidationvia NAAFS, Albert Hendrik, SCHRAMM, Frank Manfred

Dissolved

3W TELFORD LIMITEDdissolvedvia SIEW, Elaine Ee Leng

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

ASSEMBLE (MKHQ) HOLDCO LIMITEDdissolvedvia AKINTAYO, Isaac

ASSEMBLE (MKHQ) LIMITEDdissolvedvia AKINTAYO, Isaac

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

and 41 more dissolved

See them all in the full report →

Financials

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

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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