KENON LIMITED - LONDON


Company Profile Company Filings

Overview

KENON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENON LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08393904. The accounts status is SMALL and accounts are next due on 30/09/2024.

KENON LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

17-18 OLD BOND STREET
LONDON
W1S 4PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCESCA BERTONCINI Dec 1970 Italian Director 2023-02-03 CURRENT
MR LANFRANCO FABIO LANIA Nov 1966 Italian Director 2013-02-07 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrizio Bertelli 2016-04-06 - 2021-01-01 4/1946 Milan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miuccia Prada Bianchi 2016-04-06 - 2021-01-01 5/1948 Milan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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