Koala Warehouse Limited
Company 09182194 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KHL Mortgage Services Limited 2 shared directors
- D3T Holdings LTD 1 shared director
- D3T Capital LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09182194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2014 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Stephen Schwarzan ceased 2018 American
significant influence or control - Koala Bidco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Abhimanyu Singh Dahiya Director · appointed 2023
- Suleman Baig Director · appointed 2022
Show 12 former officers
- Ruiynton Faredun Dinshaw Director · appointed 2022 · resigned 2023
- Alexander James Maddox Director · appointed 2020 · resigned 2022
- Rajesh Ramakrishna Gupta Director · appointed 2020 · resigned 2020
- Mark John Arnold Director · appointed 2020 · resigned 2022
- Matthew John Howard-Cairns Director · appointed 2017 · resigned 2020
- Malcolm Peter Jackson Director · appointed 2015 · resigned 2017
- Rohan Singhal Director · appointed 2015 · resigned 2020
- Syed Qasim Abbas Director · appointed 2015 · resigned 2020
- Geoffrey William James Bailhache Director · appointed 2014 · resigned 2015
- Vijay Vithal Bharadia Director · appointed 2014 · resigned 2015
- Daniel Wanek Director · appointed 2014 · resigned 2020
- David Stiepleman Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record