KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
40 BERKELEY SQUARE, LONDON W1J 5AL- Dissolved
- Private Limited Company
- Company No. 09569853
- Last Updated: 29 Jun 2021
Company Profile
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in LONDON. KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 7 months and 8 days.
| Name | KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED |
|---|---|
| Company number | 09569853 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BERKELEY SQUARE LONDON W1J 5AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Breds Supervisory Uk Llp Berkeley Square, W1J 5AL |
Dates: Friday, May 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Breds Capital Gp Llp Berkeley Square, W1J 5AL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 30 April 2020 |
Mortgages
No mortgages have been registered against KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED | 30 Apr 2015 |