KERNEL EQUITYCO LIMITED - LONDON


Company Profile Company Filings

Overview

KERNEL EQUITYCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KERNEL EQUITYCO LIMITED was incorporated 1 years ago on 23/02/2023 and has the registered number: 14684268. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

KERNEL EQUITYCO 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 30/09/2024

Registered Office

125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN SOOKRAMANIEN Mar 1978 British Director 2023-03-23 CURRENT
MR LOGAN YASSIE NAIDU Jun 1978 British Director 2023-03-23 CURRENT
MR ARJAN BLOK Feb 1987 Dutch Director 2023-02-23 CURRENT
MRS KATIE SELVES Secretary 2023-07-31 CURRENT
MR PABLO VELEZ Dec 1975 British Director 2023-02-23 CURRENT
VISTRA COSEC LIMITED Corporate Secretary 2023-02-23 UNTIL 2023-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Logan Vassie Naidu 2023-03-23 6/1978 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Th Sciurus Sarl 2023-02-23 - 2023-03-23 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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