KELVIN UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

KELVIN UK BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
KELVIN UK BIDCO LIMITED was incorporated less than a year ago on 12/10/2023 and has the registered number: 15207095. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/07/2025.

KELVIN UK BIDCO LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 12/07/2025

Registered Office

C/O APAX PARTNERS LLP
LONDON
SW1X 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED Corporate Secretary 2023-10-12 CURRENT
MR PIERRE GONZAGUE PAUL MARIE DE LHONEUX Dec 1985 British Director 2023-10-12 CURRENT
MR MARC SANTIGOSA PINILLA May 1995 Spanish Director 2023-10-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Kelvin Midco 2 Limited 2023-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARV LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELVIN MIDCO 1 LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KELVIN MIDCO 2 LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KELVIN TOPCO LIMITED ST PETER PORT GUERNSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIND MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 4 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 5 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND UK BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 6 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
WIND UK BIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KELVIN MIDCO 1 LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KELVIN MIDCO 2 LIMITED LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.