KENNET PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

KENNET PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENNET PARTNERS LIMITED was incorporated 27 years ago on 16/12/1996 and has the registered number: 03295094. The accounts status is SMALL and accounts are next due on 30/09/2024.

KENNET PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR, 9-11
LONDON
W1B 5PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENNET VENTURE PARTNERS LTD (until 28/07/2006)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HILLEL LOUIS ZIDEL Sep 1976 British Director 2013-12-20 CURRENT
MICHAEL STAFFORD ELIAS Oct 1959 British,American Secretary 2001-12-03 CURRENT
MICHAEL STAFFORD ELIAS Oct 1959 British,American Director 1997-02-20 CURRENT
OLD JEWRY SECRETARIAL LIMITED Corporate Secretary 1996-12-16 UNTIL 1997-02-20 RESIGNED
MR HILLEL LOUIS ZIDEL Sep 1976 British Director 2013-08-19 UNTIL 2013-08-19 RESIGNED
MR PHILIP JOHN DYKE British Secretary 1997-02-20 UNTIL 2000-11-20 RESIGNED
SUZANNE LYNETTE PHILOMENA GASPER Secretary 2000-11-20 UNTIL 2001-12-03 RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 1997-02-20 UNTIL 2000-11-20 RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 1997-02-20 UNTIL 2000-11-20 RESIGNED
JONATHAN SHELDON THOMAS Feb 1968 British Director 1996-12-16 UNTIL 1997-02-20 RESIGNED
THE HON PATRICK MICHAEL SEELY Oct 1960 Director 1997-02-20 UNTIL 1998-07-09 RESIGNED
JAVIER EDUARDO ROJAS Nov 1962 American Director 2003-06-10 UNTIL 2021-06-28 RESIGNED
MR MAXIMILLIAN MAXIMILIAN REGNER-BLEYLEBEN Aug 1969 Austrian Director 2007-07-19 UNTIL 2011-01-31 RESIGNED
MR BRIAN JOHN MERCER Feb 1957 British Director 1998-07-09 UNTIL 2001-11-28 RESIGNED
ERIC JAMES FILIPEK Feb 1972 American Director 2010-03-31 UNTIL 2021-06-28 RESIGNED
BERNARD GOLDSTEIN Nov 1930 American Director 1998-04-02 UNTIL 2000-10-18 RESIGNED
CHARLES FEDERMAN Jun 1956 Usa Director 1997-04-29 UNTIL 1998-02-24 RESIGNED
MR PHILIP JOHN DYKE British Director 1997-02-20 UNTIL 1997-02-20 RESIGNED
PAUL FRANCIS DENINGER Aug 1958 American Director 2000-10-18 UNTIL 2008-04-21 RESIGNED
MR DAVID JONATHAN CARRATT Oct 1954 British Director 1998-09-15 UNTIL 2014-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillel Louis Zidel 2021-03-12 9/1976 London   Significant influence or control
Mr Javier Eduardo Rojas 2016-04-06 - 2021-06-28 11/1962 London   Ownership of shares 25 to 50 percent
Mr Michael Stafford Elias 2016-04-06 10/1959 London   Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KENNET CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
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KENNET PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KENNET PARTNERS II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KENNET ADVISORS LLP LONDON ENGLAND Active GROUP None Supplied