KENRICK NO.4 PLC - LONDON


Company Profile Company Filings

Overview

KENRICK NO.4 PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KENRICK NO.4 PLC was incorporated 5 years ago on 15/11/2018 and has the registered number: 11680010. The accounts status is DORMANT and accounts are next due on 30/09/2024.

KENRICK NO.4 PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

11TH FLOOR
LONDON
CITY OF LONDON
EC1A 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Corporate Director 2018-11-15 CURRENT
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2018-11-15 CURRENT
MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate Secretary 2018-11-15 CURRENT
MR CHARLES MICHAEL LEAHY Feb 1975 British Director 2018-11-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Kenrick No.4 Holdings Limited 2018-11-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
UK TELECOMMUNICATION INCOME PROPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THE CONNECTION MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
PIONEER AIRCRAFT LEASING UK LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
GAL HOLDCO NO.2 LIMITED UPMINSTER ... SMALL 64209 - Activities of other holding companies n.e.c.
GAL MSN 41027 LIMITED LONDON ENGLAND Active FULL 77351 - Renting and leasing of air passenger transport equipment
AVOLON AEROSPACE UK 9 LIMITED UPMINSTER ... SMALL 77351 - Renting and leasing of air passenger transport equipment
STELLAR UK 1 LIMITED LONDON UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
OPLO FUNDING NO.2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FRIARY NO.4 MORTGAGES HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRIARY NO.4 PLC UPMINSTER Dissolved... FULL 64922 - Activities of mortgage finance companies
KENRICK NO. 3 HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KENRICK NO. 3 PLC UPMINSTER ... FULL 64999 - Financial intermediation not elsewhere classified
GEMSBOK FINANCING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GOSHAWK AVIATION LEASING UK 3 LIMITED LONDON ENGLAND Active SMALL 77351 - Renting and leasing of air passenger transport equipment
FRIARY NO.5 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
KENRICK NO.4 HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL PEGASUS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SILK ROAD FINANCE HOLDINGS NUMBER FIVE LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company

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