KENTISH TOWN UK OFFICE PROPCO LIMITED - LONDON


Company Profile Company Filings

Overview

KENTISH TOWN UK OFFICE PROPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KENTISH TOWN UK OFFICE PROPCO LIMITED was incorporated 2 years ago on 03/11/2021 and has the registered number: 13721351. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KENTISH TOWN UK OFFICE PROPCO 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

4TH FLOOR
LONDON
SW1A 1JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTUM SECRETARIES LIMITED Corporate Secretary 2023-10-09 CURRENT
MS STEPHANIE LOUISE WORKMAN Feb 1986 British Director 2024-04-10 CURRENT
PAUL LOYNES Aug 1972 British Director 2023-10-09 CURRENT
MR EVAN SCOTT LAFRAMBOISE Dec 1991 British Director 2024-04-10 CURRENT
GIOVANNI FUMAGALLI Oct 1985 British Director 2023-10-09 CURRENT
SIMON DREWETT Dec 1970 British Director 2023-10-26 CURRENT
MR CHARLES DARREL TUTT Jun 1986 British Director 2021-11-03 UNTIL 2023-10-09 RESIGNED
MR TAYLOR SCOTT MCWILLIAMS Oct 1980 American Director 2022-01-28 UNTIL 2023-10-09 RESIGNED
MS NICOLA CAROLINE BARKER Apr 1980 British Director 2021-11-03 UNTIL 2023-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lasalle Real Estate Debt Strategies Iv Scsp 2023-10-09 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kkr & Co. Inc. 2022-01-12 - 2023-10-09 New York   New York Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LASALLE UK VENTURES (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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