KENDALS REGENERATION LIMITED

30 GRESHAM STREET, LONDON EC2V 7QP

Active
Private Limited Company
Company No. 12840914
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

KENDALS REGENERATION LIMITED was incorporated on Thursday, August 27, 2020 as a Private Limited Company with registered address in LONDON. KENDALS REGENERATION LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 27 days.

Name	KENDALS REGENERATION LIMITED
Company number	12840914
Company type	Private Limited Company
Incorporation date	27 Aug 2020
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	30 GRESHAM STREET LONDON EC2V 7QP
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
Investec Bank Plc EC2V 7QP	Dates: Tuesday, March 7, 2023 - present ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent as firm right to appoint and remove directors as firm
Investec Investments (Uk) Limited Gresham Street, EC2V 7QP	Dates: Thursday, August 27, 2020 - Tuesday, March 7, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-54 days left)
Latest accounts	31 March 2023
Next confirmation statement due	24 September 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against KENDALS REGENERATION LIMITED.

Previous Names

Name	Change Date
KENDALS REGENERATION LIMITED	27 Aug 2020
NARS HOLDINGS LIMITED	17 Jul 2023