The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kamani, Mahmud Abdulla
    Director born in August 1964
    Individual (26 offsprings)
    Officer
    2023-01-12 ~ now
    OF - director → CIF 0
  • 2
    Mr Samir Mahmud Kamani
    Born in January 1996
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Umar Mahmud Kamani
    Born in March 1988
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kamani, Adam Mahmud
    - born in June 1989
    Individual (33 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
    Mr Adam Mahmud Kamani
    Born in June 1989
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kamani, Samir Mahmud
    - born in January 1996
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2021-11-03
    OF - director → CIF 0
  • 2
    Kamani, Umar Mahmud
    - born in March 1988
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ 2021-11-03
    OF - director → CIF 0
  • 3
    Papworth, Paul Gary
    Finance Director born in March 1964
    Individual
    Officer
    2014-12-01 ~ 2017-05-26
    OF - director → CIF 0
  • 4
    Patel, Mahesh
    Finance Director born in July 1965
    Individual (10 offsprings)
    Officer
    2017-05-05 ~ 2022-11-25
    OF - director → CIF 0
parent relation
Company in focus

KAMANI GLOBAL INVESTMENTS LIMITED

Previous name
GEP NEWCO LIMITED - 2014-10-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,425 GBP2024-03-31
6,382 GBP2023-03-31
Investment Property
7,839,800 GBP2024-03-31
7,835,000 GBP2023-03-31
Fixed Assets
7,845,225 GBP2024-03-31
7,841,382 GBP2023-03-31
Debtors
Current
86,981 GBP2024-03-31
218,284 GBP2023-03-31
Cash at bank and in hand
136,364 GBP2024-03-31
6,615 GBP2023-03-31
Current Assets
223,345 GBP2024-03-31
224,899 GBP2023-03-31
Net Current Assets/Liabilities
-2,602,867 GBP2024-03-31
-1,951,984 GBP2023-03-31
Total Assets Less Current Liabilities
5,242,358 GBP2024-03-31
5,889,398 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,853,354 GBP2024-03-31
-5,638,848 GBP2023-03-31
Net Assets/Liabilities
286,710 GBP2024-03-31
217,792 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
-158,297 GBP2024-03-31
-296,751 GBP2023-03-31
Equity
286,710 GBP2024-03-31
217,792 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,590 GBP2024-03-31
8,590 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,590 GBP2024-03-31
8,590 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,165 GBP2024-03-31
2,208 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,165 GBP2024-03-31
2,208 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,425 GBP2024-03-31
6,382 GBP2023-03-31
Investment Property - Fair Value Model
7,839,800 GBP2024-03-31
7,835,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,270 GBP2024-03-31
55,403 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
19,626 GBP2024-03-31
4,778 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
86,981 GBP2024-03-31
218,284 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,853,354 GBP2024-03-31
5,638,848 GBP2023-03-31
Number of Shares Issued (Fully Paid)
3 shares2024-03-31
3 shares2023-03-31
Nominal value of allotted share capital
3 GBP2023-04-01 ~ 2024-03-31
3 GBP2022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Non-current
4,853,354 GBP2024-03-31
5,638,848 GBP2023-03-31
  • KAMANI GLOBAL INVESTMENTS LIMITED
    Info
    GEP NEWCO LIMITED - 2014-10-08
    Registered number 09142339
    Unit 2.3 20 Dale Street, Manchester M1 1EZ
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.