KENNEDY MARR GROUP LIMITED

SECOND FLOOR GRANT HOUSE, 56/60 ST JOHN STREET, LONDON  EC1M 4HG
  • Active
  • Private Limited Company
  • Company No. 07668025
  • Last Updated: 01 Mar 2024

Company Profile

KENNEDY MARR GROUP LIMITED was incorporated on Monday, June 13, 2011 as a Private Limited Company with registered address in LONDON. KENNEDY MARR GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 11 days.

Name KENNEDY MARR GROUP LIMITED
Company number 07668025
Company type Private Limited Company
Incorporation date 13 Jun 2011
Status Active
Industry (SIC 2007)

Address

Registered Address SECOND FLOOR GRANT HOUSE
56/60 ST JOHN STREET
LONDON
EC1M 4HG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Claes Devantier Nationality: Danish Dates: Friday, December 29, 2023 - present
ownership of shares 25 to 50 percent
Leise Maersk Mckinney Moller Nationality: Danish Dates: Friday, June 30, 2017 - Friday, December 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ane Maersk Mckinney Uggla Nationality: Danish Dates: Friday, June 30, 2017 - Friday, December 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Kirsten Maersk Mckinney Olufsen Nationality: Danish Dates: Friday, June 30, 2017 - Friday, December 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Anita Ruth Alden Nationality: Uk Dates: Sunday, January 1, 2017 - Friday, June 30, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

No mortgages have been registered against KENNEDY MARR GROUP LIMITED.

Previous Names

Name Change Date
KENNEDY MARR GROUP LIMITED 13 Jun 2011