KCG INVESTMENTS LIMITED
KCG INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 13149311, incorporated on 21 January 2021. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 5 years. Registered office address: CH44 7DN Wallasey, the United Kingdom. Directors include MR KEVIN CHRISTOPHER PAUL GALLAGHER. Sole shareholder is MR KEVIN CHRISTOPHER PAUL GALLAGHER. Associated with 1 related entity, including CAMBRIANWAY LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-18, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
11 KELVIN ROAD
CH44 7DN WALLASEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-18, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Kevin Christopher Paul Gallagher (director) |
Source Records (1)
| companieshouse | 13149311 | 2026-06-01 | open_in_new |