KENSINGTON MORTGAGE COMPANY LIMITED: Person with Significant Control

  • Overview

    Company NameKENSINGTON MORTGAGE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03049877
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KENSINGTON MORTGAGE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    Mar 01, 2023
    Churchill Place
    E14 5HP London
    1
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09740322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Khl Mortgage Services Limited
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    Mar 12, 2020
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredPsc Register Of England And Wales
    Registration Number09329495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Northview Group Limited
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    Apr 06, 2016
    Old Jewry
    7th Floor
    EC2R 8DU London
    11
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCardiff Registry
    Registration Number09332983
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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