KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED - LONDON
Company Profile | Company Filings |
Overview
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09569853. The accounts status is SMALL.
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED was incorporated 9 years ago on 30/04/2015 and has the registered number: 09569853. The accounts status is SMALL.
KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
40 BERKELEY SQUARE
LONDON
W1J 5AL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
MR FARHAD MAWJI KARIM | Jan 1969 | Canadian | Director | 2015-04-30 | CURRENT |
MR JAMES ROBERT LOCK | Jan 1976 | British | Director | 2015-04-30 | CURRENT |
MR SIMON DAVID AUSTIN DAVIES | Aug 1976 | British | Director | 2015-04-30 | CURRENT |
MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2015-04-30 UNTIL 2015-07-31 | RESIGNED |
MR. D ANDREW LAX | Dec 1976 | Canadian | Director | 2015-07-31 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breds Supervisory Uk Llp | 2016-05-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Stephen Allen Schwarzman | 2016-04-06 | 2/1947 | New York | Significant influence or control |
Breds Capital Gp Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |