C.GEN KILLINGHOLME LIMITED

Company summary

Company number: 06422434
Status: ACTIVE
Incorporated / age: 8 November 200718 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: 30 September 2027
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 23:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Agents involved in the sale of a variety of goods
Previous company names
ALBEON UK LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOVE-SEYMOUR, Benjamin David ACTIVE	Director	01 Mar 2017		United Kingdom	June 1977	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MAES, Florent Sebastian ACTIVE	Director	01 Jun 2013		Belgium	December 1983	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN MOL, Liesbeth RESIGNED	Secretary	08 Nov 2007	16 Oct 2008			Groenenborgerlaan 101, Wilrijk, 2610, Belgium
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	08 Nov 2007	08 Nov 2007			280, Gray's Inn Road, London, WC1X 8EB
CIGRANG, Christian Leon RESIGNED	Director	08 Nov 2007	21 Oct 2019	Belgium	March 1965	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
GATES, Hugh Norman RESIGNED	Director	01 Jun 2015	31 Dec 2024	United Kingdom	April 1957	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	03 Mar 2021	31 Dec 2024	Belgium	July 1959	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	17 Oct 2016	31 Dec 2020	Belgium	July 1959	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	15 Mar 2011	01 Mar 2014	Belgium	July 1959	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
VAN BELLINGEN, Frank Luc Renaat RESIGNED	Director	08 Nov 2007	24 Sep 2009	Belgium	July 1959	St Amandsstraat 95, Strombeek-Bever, B-1853, Belgium
ADHELYS NV RESIGNED	Director	08 Nov 2007	24 Sep 2014			97, Rechtsraat, Duffel, 2570, Belgium
C.GEN SA RESIGNED	Director	29 Dec 2009	01 Mar 2017			9, Rue De Saint-Hubert, Luxembourg, Macau
LUCIENCE JAMES LIMITED RESIGNED	Director	08 Nov 2007	08 Nov 2007			280 Grays Inn Road, London, WC1X 8EB
PRIVEQ SA RESIGNED	Director	01 Mar 2014	17 Oct 2016			3-7, Rue Schiller, Luxembourg, L-2519, Luxembourg
TRILITHON VOF RESIGNED	Director	24 Sep 2009	29 Dec 2009			95, Sint-Amandsstraat, Strombeek-Bever, 1853, Belgium

DOVE-SEYMOUR, Benjamin David ACTIVE
Role: Director
Appointed on: 01 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MAES, Florent Sebastian ACTIVE
Role: Director
Appointed on: 01 Jun 2013
Country of Residence: Belgium
Date of birth: December 1983
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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