THE KINGSTREE GROUP (U.K.) LIMITED

Overview

Company Name	THE KINGSTREE GROUP (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02187214
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KINGSTREE GROUP (U.K.) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE KINGSTREE GROUP (U.K.) LIMITED located?

Registered Office Address	8 - 10 Hill Street W1J 5NG London England
Undeliverable Registered Office Address	No

What were the previous names of THE KINGSTREE GROUP (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (219) LIMITED	Nov 03, 1987	Nov 03, 1987

What are the latest accounts for THE KINGSTREE GROUP (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THE KINGSTREE GROUP (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for THE KINGSTREE GROUP (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Registered office address changed from 33 st James’S Square London SW1Y 4JS United Kingdom to 8 - 10 Hill Street London W1J 5NG on Jun 24, 2025	1 pages	AD01

May 01, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Apr 22, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Dec 15, 2022	Change of details for Lucien Lee Bowman Jr as a person with significant control on Dec 14, 2022	2 pages	PSC04

Dec 15, 2022	Change of details for Lucien Lee Bowman Jr as a person with significant control on Dec 14, 2022	2 pages	PSC04

Dec 15, 2022	Director's details changed for Lucien Lee Bowman Jr on Dec 14, 2022	2 pages	CH01

Dec 14, 2022	Director's details changed for Lucien Lee Bowman Jr on Dec 14, 2022	2 pages	CH01

Jul 13, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jul 15, 2021	Registered office address changed from Adam House 7 - 10 Adam Street London WC2N 6AA United Kingdom to 33 st James’S Square London SW1Y 4JS on Jul 15, 2021	1 pages	AD01

Jul 14, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Jul 11, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Accounts for a small company made up to Dec 31, 2016	12 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 11, 2017 with updates	6 pages	CS01

Aug 05, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

View All Filings

Who are the officers of THE KINGSTREE GROUP (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMP, Neil 13 Oakhurst Avenue DA7 5JL Bexleyheath Kent	Feb 03, 2005		Secretary	13 Oakhurst Avenue DA7 5JL Bexleyheath Kent		British		Accountant	32411810001
BOWMAN JR, Lucien Lee Firle BN8 6LL Lewes The Old Stables East Sussex United Kingdom			Director	Firle BN8 6LL Lewes The Old Stables East Sussex United Kingdom	United Kingdom	American	1943-10	Communications Consultant	24643840003
KEMP, Neil 13 Oakhurst Avenue DA7 5JL Bexleyheath Kent	Jul 15, 2004		Director	13 Oakhurst Avenue DA7 5JL Bexleyheath Kent	United Kingdom	British	1950-10	Accountant	32411810001
MONASCH, Marc, Mr. Lancaster Park TW10 6AD Richmond 39 Surrey	Nov 22, 2011		Director	Lancaster Park TW10 6AD Richmond 39 Surrey	England	Dutch	1967-4	Consultant	154851990001
BOWMAN, Susan Robekta Caroline Forge Cottage Lions Green Waldren TN21 0PN Heathfield East Sussex		Feb 03, 2005	Secretary	Forge Cottage Lions Green Waldren TN21 0PN Heathfield East Sussex		British			267826480001
BOWMAN, Susan Robekta Caroline Forge Cottage Lions Green Waldren TN21 0PN Heathfield East Sussex		Feb 03, 2005	Director	Forge Cottage Lions Green Waldren TN21 0PN Heathfield East Sussex	United Kingdom	British	1951-1	Company Secretary	267826480001
BROWN, Christopher Nigel Rupert 4 Vicarage Drive Grantchester CB3 9NG Cambridge Cambridgeshire		Apr 29, 1993	Director	4 Vicarage Drive Grantchester CB3 9NG Cambridge Cambridgeshire		British	1948-1	Communications Consultant	60332820001
CARTE, Brian Addison Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey	May 03, 2000	Apr 30, 2003	Director	Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey	United Kingdom	British	1943-8	Consultant	145559220001
CHAMBERLEN, Nicholas Hugh Lampool Lampool Corner TN22 3DS Fairwarp East Sussex	Mar 12, 2004	Apr 14, 2016	Director	Lampool Lampool Corner TN22 3DS Fairwarp East Sussex		British	1939-4	Consultant	96838140001
COSTAIN, Nigel Matthew Alfred Limerston Street SW10 0HH London 28 United Kingdom	Nov 23, 2011	Nov 28, 2012	Director	Limerston Street SW10 0HH London 28 United Kingdom	United Kingdom	British	1964-5	Consultant	62144420002
FRANKS, Nicholas Ellis Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire	Jun 25, 2008	Oct 14, 2009	Director	Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire		British	1947-9	Retired	48847990002
GRIMSHAW, Roland Henry Chalk House Winterslow Road SP4 0LF Salisbury Wiltshire	Sep 08, 2000	Aug 14, 2008	Director	Chalk House Winterslow Road SP4 0LF Salisbury Wiltshire	England	British	1952-8	Consultant	71946350002
HERVEY-BATHURST, James Felton Somers Eastnor Castle HR8 1RN Ledbury Herefordshire		Oct 25, 1995	Director	Eastnor Castle HR8 1RN Ledbury Herefordshire	England	British	1949-12	Recruitment Consultant	13324050001
HEXTALL, Timothy Charles Baverstock Manor Dinton SP3 5EN Salisbury Wiltshire		May 23, 2000	Director	Baverstock Manor Dinton SP3 5EN Salisbury Wiltshire	England	British	1950-1	Chartered Accountant	29419030001
KEMP, Neil 13 Oakhurst Avenue DA7 5JL Bexleyheath Kent	Sep 08, 2000	Mar 12, 2004	Director	13 Oakhurst Avenue DA7 5JL Bexleyheath Kent	United Kingdom	British	1950-10	Accountant	32411810001
LEE, Paul Chandos Place WC2N 4HG London 68	Jan 31, 2012	Feb 18, 2013	Director	Chandos Place WC2N 4HG London 68	United Kingdom	British	1946-1	None	168071410001
WALTER, John 5 Elms Road SW4 9ER London	Sep 08, 2000	May 16, 2003	Director	5 Elms Road SW4 9ER London	United Kingdom	British	1953-2	Consultant	71946370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KINGSTREE GROUP (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Lucien Lee Bowman Jr Firle BN8 6LL Lewes The Old Stables East Sussex United Kingdom	Apr 06, 2016	Firle BN8 6LL Lewes The Old Stables East Sussex United Kingdom	No
	Nationality: American Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0