KHL MORTGAGE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KHL MORTGAGE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KHL MORTGAGE SERVICES LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329495. The accounts status is GROUP and accounts are next due on 31/03/2024.

KHL MORTGAGE SERVICES 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 / 3 31/03/2022 31/03/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENSINGTON HOLDCO LIMITED (until 10/06/2022)
ELEVATE TOPCO LIMITED (until 19/03/2020)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABHIMANYU SINGH DAHIYA May 1986 British Director 2023-03-01 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2023-03-01 CURRENT
SULEMAN BAIG Mar 1976 British Director 2023-03-01 CURRENT
MR ALEXANDER JAMES MADDOX Mar 1970 British Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-11-26 UNTIL 2017-03-31 RESIGNED
MR DANIEL WANEK Aug 1976 American Director 2014-11-26 UNTIL 2020-02-27 RESIGNED
MR MALCOLM PETER JACKSON Jan 1975 British Director 2014-11-26 UNTIL 2017-10-17 RESIGNED
TOMAS VETTERS Mar 1993 Belgian Director 2022-09-30 UNTIL 2023-03-01 RESIGNED
MR DAVID STIEPLEMAN Jul 1971 American Director 2014-11-26 UNTIL 2020-02-27 RESIGNED
MR ROHAN SINGHAL Jun 1987 British Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
MARK JEFFREY PRESTON Feb 1960 British Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
MR MICHAEL JOHN O'HANLON Jul 1955 American Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
MRS DIANA SUSAN MILLER Dec 1950 British Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
AMIR MEHR Mar 1970 American Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
MR DANIEL ADAMS May 1990 British Director 2020-02-27 UNTIL 2022-03-31 RESIGNED
AYMAN ARKA KHONDKER Sep 1991 Bangladeshi Director 2022-03-31 UNTIL 2022-09-30 RESIGNED
MR MATTHEW JOHN HOWARD-CAIRNS Jan 1984 British Director 2017-10-17 UNTIL 2022-02-25 RESIGNED
MR SYED QASIM ABBAS Feb 1976 British Director 2014-11-26 UNTIL 2023-03-01 RESIGNED
MR RAJESH GUPTA Apr 1969 British Director 2020-02-27 UNTIL 2020-08-17 RESIGNED
ALEXANDER FILSHIE Apr 1967 British Director 2021-02-04 UNTIL 2023-03-01 RESIGNED
GRAHAM COURTRIGHT Apr 1989 British Director 2022-02-25 UNTIL 2023-03-01 RESIGNED
MR MARK JOHN ARNOLD Mar 1968 British Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
MS JAYNE DOREEN ALMOND Nov 1957 British Director 2020-02-27 UNTIL 2023-03-01 RESIGNED
MR NILS ALBERT Mar 1969 German Director 2020-02-27 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Schwarzman 2016-04-06 - 2018-12-10 2/1947 New York   Significant influence or control

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