Karpathios Investments 2 Limited
Company 12318169 Active
Connected board network
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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.
2 directors on the board
- Theophilos Karpathios Director · appointed 2019
- Simon George Shaw Jukes Director · appointed 2023
Directors past 6 years
- Theophilos Karpathios Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Theophilos Karpathios Director · appointed 2019
- Simon George Shaw Jukes Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Karpathios Commercial Property Investments Limited 2 shared directors
- 9 City Garden ROW Limited 2 shared directors
- Witney Holdings Limited 2 shared directors
- Cyber Park Cheltenham Limited 2 shared directors
- Thebackofficeco Limited 2 shared directors
Connected through a shared director
- RLE Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12318169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2019 |
| Address | CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Theophilos Karpathios
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08499816
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-01
Officers (2)
- Simon George Shaw Jukes Director · appointed 2023
- Theophilos Karpathios Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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