KILDARE CORPORATE MEMBER LIMITED
40 GEORGE STREET, 2ND FLOOR, LONDON W1U 7DW- Active
- Private Limited Company
- Company No. 08787121
- Last Updated: 01 Mar 2024
Company Profile
KILDARE CORPORATE MEMBER LIMITED was incorporated on Friday, November 22, 2013 as a Private Limited Company with registered address in LONDON. KILDARE CORPORATE MEMBER LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years 3 months and 1 day.
| Name | KILDARE CORPORATE MEMBER LIMITED |
|---|---|
| Company number | 08787121 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GEORGE STREET 2ND FLOOR LONDON W1U 7DW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Michael Duke Thomson Nationality: American |
Dates: Monday, November 5, 2018 - present
significant influence or control as trust
|
| Mr Ellis Short Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Per-Magnus Andersson Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against KILDARE CORPORATE MEMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KILDARE CORPORATE MEMBER LIMITED | 22 Nov 2013 |