KFL MORTGAGE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

KFL MORTGAGE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KFL MORTGAGE SERVICES LIMITED was incorporated 2 years ago on 06/12/2021 and has the registered number: 13785152. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/03/2024.

KFL 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
30 / 3 28/03/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KENSINGTON FINCO LIMITED (until 09/06/2022)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2023-03-01 CURRENT
INTERTRUST CORPORATE SERVICES LIMITED Corporate Secretary 2023-03-01 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2023-03-01 CURRENT
INTERTRUST DIRECTORS 2 LIMITED Corporate Director 2023-03-01 CURRENT
MR ALEXANDER JAMES MADDOX Mar 1970 British Director 2021-12-06 UNTIL 2023-03-01 RESIGNED
ALEXANDER FILSHIE Apr 1967 British Director 2021-12-06 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Khl Mortgage Services Limited 2021-12-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICAN EXPRESS SERVICES EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KENSINGTON MORTGAGE COMPANY LIMITED MAIDENHEAD Active FULL 64922 - Activities of mortgage finance companies
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CLS SERVICES LTD. LONDON Active FULL 82990 - Other business support service activities n.e.c.
WORLD FIRST UK LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WORLD FIRST MARKETS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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FUNDINGXCHANGE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
KHL MORTGAGE SERVICES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ELEVATE BIDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VENTIGON LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
AMERICAN EXPRESS EUROPE LLC NEW YORK UNITED STATES Active FULL None Supplied

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