KEMAH LIME STREET CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

KEMAH LIME STREET CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEMAH LIME STREET CAPITAL LIMITED was incorporated 12 years ago on 16/09/2011 and has the registered number: 07777027. The accounts status is FULL and accounts are next due on 30/09/2024.

KEMAH LIME STREET CAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RECENTIS RISK CAPITAL LIMITED (until 09/04/2014)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NOMINA PLC Corporate Director 2021-09-30 CURRENT
HAMPDEN LEGAL PLC Corporate Secretary 2021-09-30 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR NIGEL JOHN HANBURY Mar 1957 British Director 2021-09-30 CURRENT
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2017-09-13 UNTIL 2021-09-30 RESIGNED
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2011-09-16 UNTIL 2021-09-30 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 2014-04-01 UNTIL 2017-08-15 RESIGNED
DANIEL RICHARD HATCH May 1984 British Director 2012-01-01 UNTIL 2021-09-30 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2021-09-30 UNTIL 2023-07-31 RESIGNED
GRAHAM BELL Oct 1961 British Director 2011-09-16 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Underwriting Plc 2021-09-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graham Bell 2016-04-06 - 2021-09-30 10/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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