LSVAF I KINETIC CARDIFF HOLDCO LIMITED
8 HANOVER STREET, LONDON W1S 1YQ- Active
- Private Limited Company
- Company No. 13165665
- Last Updated: 01 Mar 2024
Company Profile
LSVAF I KINETIC CARDIFF HOLDCO LIMITED was incorporated on Thursday, January 28, 2021 as a Private Limited Company with registered address in LONDON. LSVAF I KINETIC CARDIFF HOLDCO 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 3 years 8 months and 21 days.
| Name | LSVAF I KINETIC CARDIFF HOLDCO LIMITED |
|---|---|
| Company number | 13165665 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 HANOVER STREET LONDON W1S 1YQ |
|---|---|
| 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 John Patrick Grayken Nationality: Irish |
Dates: Monday, February 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Thursday, January 28, 2021 - Monday, February 22, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-140 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 25 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LSVAF I KINETIC CARDIFF HOLDCO LIMITED | 28 Jan 2021 |
| MANUFIRM LIMITED | 24 Feb 2021 |