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Company · London Liquidation

Kingdom Finco 1 LTD

Residential nursing care facilities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Kingdom Finco 1 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Sharifa Lakhani 2021-2023 Director View profile
  2. Indumati Lakhani Suchdev 2021-2023 Director View profile
  3. Shiraz Lakhani 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residential nursing care facilities; Residential care activities for the elderly and disabled
Incorporated
06/12/2021
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. Kingdom Finco 1 LTD is controlled by Impact Property 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 · source: Companies House PSC register
  2. Impact Property 6 Limited is controlled by Caretrust UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06 · source: Companies House PSC register
  3. Caretrust UK Limited is controlled by Andrew Cowley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-11-07, ceased 2017-03-07 · source: Companies House PSC register

Ultimately controlled by Andrew Cowley.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 12Health and social care 4Professional services 3Property 2Arts and leisure 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13784179
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2024
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data