Kinbrook Midco 2 Limited
Kinbrook Midco 2 Limited
#14724461 • Active
Founded: 13/03/2023
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ian Symes | Director | 16/01/2025 | British | 61 years |
| Paul Francis Jackson | Director | 16/01/2025 | British | 76 years |
| Michael David Coshott | Director | 18/06/2024 | British | 53 years |
| Nilesh Shah | Director | 04/06/2024 | British | 66 years |
| Damon Alec Brain | Director | 29/09/2023 | British | 47 years |
Role:
Director
Appointed:
16/01/2025
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
16/01/2025
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
18/06/2024
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
04/06/2024
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
29/09/2023
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lite Midco 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 13/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
13/03/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
2 charges registered
Investec Bank PLC (As Security Agent and Trustee for the Beneficiaries) Outstanding
Created 19/12/2024All current and future land (except for any restricted land) and intellectual property (except for a...
#147244610002 Negative Pledge
Investec Bank PLC (As Security Agent and Trustee for the Beneficiaries) Outstanding
Created 14/09/2023All current and future land (except for any restricted land) and intellectual property (except for a...
#147244610001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 25/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 07/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 07/02/2025 | Officers | Second Filing Of Director Appointment With Name | View (3 pages) |
| 22/01/2025 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 22/01/2025 | Officers | Appoint Person Director Company With Name Date | View (3 pages) |
| 19/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (82 pages) |
25/03/2025 Persons With Significant Control
Change To A Person With Significant Control
19/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date