KYBON LIMITED

Company Number 03442421

Status Active

Incorporated October 1, 1997

Entity Type Ltd

Registered Office

843 Finchley Road
London
NW11 8NA

Nature of Business (SIC)

411006810068201

Financial Calendar & Filing Registry

Filing Classification Total Exemption Full

Mar 31, 2025

Next Accounts Due Accounts Up to Date

Dec 31, 2026

Confirmation Statement Active & Verified

Jul 9, 2026

Registry Status Live Synced

Corporate Intelligence Summary

KYBON LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03442421, this organization has been active since October 1997. Primarily in the 41100 sector, the business maintains its official headquarters at 843 Finchley Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Filing Velocity

View All Filings on Registry

Ownership & Significant Control

Significant Controllers

Mrs Liora Torn-Hibler

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Mr Darren Yanover

• Ownership of shares 25 to 50 percent

Individual Person With Significant Control

Mr Shimshon Torn-Hibler

• Ownership of shares 25 to 50 percent

• Voting rights 25 to 50 percent

Individual Person With Significant Control

Board & Leadership

Board Retention

17% over 29 years

Directory of Officers

TORN-HIBLER, Shimshon

director

Active

SEAL, David Stephen

secretary

Resigned

TORN HIBLER, Leora

secretary

Resigned

COMBINED SECRETARIAL SERVICES LIMITED

corporate nominee secretary

Resigned

COMBINED NOMINEES LIMITED

corporate nominee director

Resigned

COMBINED SECRETARIAL SERVICES LIMITED

corporate nominee director

Resigned

Connected Companies

02980308

ALTENMARK LIMITED

TORN-HIBLER, Shimshon is a secretary

Corporate Knowledge Graph

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