120 KRC INVESTMENTS (NO. 2) LIMITED

Company number 04414647

21 officers / 18 resignations

SECRETARIES LIMITED, Apex Group

• Correspondence address: Ifc 5, St Helier, Jersey, Jersey, JE1 1ST
• Role (Active): Secretary
• Appointed on: 7 April 2025

MARCOZ, Rinaldo Enrico

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 7 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Rinaldo Enrico Marcoz to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 6 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MUTEERA, Jonathan Kudzanai

• Correspondence address: 4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 7 April 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Jonathan Kudzanai Muteera to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: Financial Conduct Authority (FCA).

MARTIN, Desna Lee

• Correspondence address: 72 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Secretary
• Appointed on: 11 April 2002
• Resigned on: 12 February 2003
• Nationality: British

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 31 March 2010
• Nationality: British

COURTAULD, Toby Augustine

• Correspondence address: 5 Moorhouse Road, London, W2 5DH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 April 2002
• Resigned on: 12 February 2003
• Nationality: British

CRAIG, Ryan Maurice Jeffers

• Correspondence address: 2 Dover Yard, London, United Kingdom, W1J 8AA
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 19 December 2019
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: England

DEE SHAPLAND, Peter Simon

• Correspondence address: Laundry Cottage, Low Road, Little Cheverell, Devizes, Wiltshire, SN10 4JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 January 2003
• Resigned on: 22 April 2003
• Nationality: British

DEE-SHAPLAND, Peter

• Correspondence address: 25-28, Old Burlington Street, London, London, United Kingdom, W1S 3AN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 November 2012
• Resigned on: 17 May 2019
• Nationality: British
• Country of residence: United Kingdom

DITTA, Rakhee

• Correspondence address: 2 Dover Yard, London, United Kingdom, W1J 8AA
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 19 December 2019
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England

GABBAY, Alan

• Correspondence address: 2 Mill Street, London, London, United Kingdom, W1S 2AT
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 16 November 2012
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom

GABBAY, David Selim, Dr

• Correspondence address: 57 Winnington Road, Hampstead, London, N2 0TS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 August 2007
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom

GITTENS, Paul Alexander

• Correspondence address: 29 Woodland Way, Woodford Wells, Woodford, Essex, IG8 0QQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 April 2002
• Resigned on: 17 July 2002
• Nationality: British

LYONS, David Warren

• Correspondence address: 25-28, Old Burlington Street, London, London, United Kingdom, W1S 3AN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 January 2016
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England

MASON, Matthew Jude

• Correspondence address: 2 Dover Yard, London, United Kingdom, W1J 8AA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 19 December 2019
• Resigned on: 7 April 2025
• Nationality: British
• Country of residence: England

NICHOLSON, Paul William

• Correspondence address: The Old Mill House, Plumpton Lane Plumpton, Lewes, East Sussex, BN7 3AH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 February 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom

NOEL, Robert Montague

• Correspondence address: 26 Oakley Gardens, London, SW3 5QG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 August 2002
• Resigned on: 12 February 2003
• Nationality: British

PESKIN, Richard Martin

• Correspondence address: 41 Circus Road, St Johns Wood, London, NW8 9JH
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 April 2002
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England

SHAHMOON, Eli Allen

• Correspondence address: 1 Church Mount, London, N2 0RW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 12 February 2003
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom

WHITELEY, John Howard

• Correspondence address: 14 Fallows Green, Harpenden, Hertfordshire, AL5 4HD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 April 2002
• Resigned on: 12 February 2003
• Nationality: British
• Country of residence: England

ZAKARIA, Safinaz

• Correspondence address: 2 Dover Yard, London, United Kingdom, W1J 8AA
• Role (Resigned): Director
• Date of birth: September 1987
• Appointed on: 19 December 2019
• Resigned on: 7 April 2025
• Nationality: British
• Country of residence: United Kingdom