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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GSO CAPITAL PARTNERS (UK) LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREP KINGDOM UK CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREDS III CAPITAL UK LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
BREDS III UK SUPERVISORY LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
BREDS III DEBT PORTFOLIO HOLDING CO LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
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BREDS III CAPITAL GP LLP LONDON UNITED KINGDOM Active FULL None Supplied
BREDS III SUPERVISORY UK LLP LONDON UNITED KINGDOM Active FULL None Supplied