KENNET PARTNERS LIMITED

Overview

Company Name	KENNET PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03295094
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996

Summary

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

What is the purpose of KENNET PARTNERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is KENNET PARTNERS LIMITED located?

Registered Office Address	1st Floor, 9-11 Kingly Street W1B 5PH London England
Undeliverable Registered Office Address	No

What were the previous names of KENNET PARTNERS LIMITED?

Previous Company Names
Company Name	From	Until
KENNET VENTURE PARTNERS LTD	Feb 26, 2002	Feb 26, 2002
KENNET CAPITAL LIMITED	Feb 21, 1997	Feb 21, 1997
ASCENT CAPITAL LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for KENNET PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for KENNET PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for KENNET PARTNERS LIMITED?

Filings
Date	Description	Document	Type
May 04, 2026	Accounts for a small company made up to Dec 31, 2025	25 pages	AA

Nov 10, 2025	Confirmation statement made on Nov 10, 2025 with no updates	3 pages	CS01

May 13, 2025	Accounts for a small company made up to Dec 31, 2024	24 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 10, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

Nov 10, 2023	Confirmation statement made on Nov 10, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 10, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Notification of Hillel Louis Zidel as a person with significant control on Mar 12, 2021	2 pages	PSC01

Jun 29, 2021	Cessation of Javier Eduardo Rojas as a person with significant control on Jun 28, 2021	1 pages	PSC07

Jun 29, 2021	Termination of appointment of Eric James Filipek as a director on Jun 28, 2021	1 pages	TM01

Jun 29, 2021	Termination of appointment of Javier Eduardo Rojas as a director on Jun 28, 2021	1 pages	TM01

Apr 30, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Apr 30, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Aug 12, 2019	Secretary's details changed for Michael Stafford Elias on Aug 01, 2019	1 pages	CH03

Aug 05, 2019	Director's details changed for Javier Eduardo Rojas on Aug 01, 2019	2 pages	CH01

Aug 05, 2019	Director's details changed for Mr Michael Stafford Elias on Aug 01, 2019	2 pages	CH01

Jun 11, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 20, 2018	Director's details changed for Eric James Filipek on Dec 20, 2018	2 pages	CH01

Dec 20, 2018	Director's details changed for Mr Hillel Louis Zidel on Dec 20, 2018	2 pages	CH01

Dec 20, 2018	Change of details for Mr Javier Eduardo Rojas as a person with significant control on Dec 20, 2018	2 pages	PSC04

View All Filings

Who are the officers of KENNET PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELIAS, Michael Stafford Kingly Street W1B 5PH London 1st Floor, 9-11 England	Dec 03, 2001		Secretary	Kingly Street W1B 5PH London 1st Floor, 9-11 England		American		61657810002
ELIAS, Michael Stafford Kingly Street W1B 5PH London First Floor, 9-11 England	Feb 20, 1997		Director	Kingly Street W1B 5PH London First Floor, 9-11 England	United Kingdom	British,American	1959-10	61657810005
ZIDEL, Hillel Louis Kingly Street W1B 5PH London 1st Floor, 9-11 England	Dec 20, 2013		Director	Kingly Street W1B 5PH London 1st Floor, 9-11 England	England	British	1976-9	179837630001
DYKE, Philip John Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex	Feb 20, 1997	Nov 20, 2000	Secretary	Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex		British		5946990002
GASPER, Suzanne Lynette Philomena 118 Harrowdene Gardens TW11 0DL Teddington Middlesex	Nov 20, 2000	Dec 03, 2001	Secretary	118 Harrowdene Gardens TW11 0DL Teddington Middlesex		British		49781290001
OLD JEWRY SECRETARIAL LIMITED 11 Old Jewry EC2R 8DU London	Dec 16, 1996	Feb 20, 1997	Secretary	11 Old Jewry EC2R 8DU London				38463400001
CARRATT, David Jonathan Glenridge Lodge Callow Hill GU25 4LF Virginia Water Surrey	Sep 15, 1998	Sep 26, 2014	Director	Glenridge Lodge Callow Hill GU25 4LF Virginia Water Surrey	United Kingdom	British	1954-10	22585710002
DENINGER, Paul Francis 69 Highland Circle Wayland Massachusetts 01778 Usa	Oct 18, 2000	Apr 21, 2008	Director	69 Highland Circle Wayland Massachusetts 01778 Usa		American	1958-8	72546750001
DYKE, Philip John Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex	Feb 20, 1997	Feb 20, 1997	Director	Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex	England	British	1946-10	5946990002
FEDERMAN, Charles 23 Booth Avenue 07632 Englewood Cliffs Bergen	Apr 29, 1997	Feb 24, 1998	Director	23 Booth Avenue 07632 Englewood Cliffs Bergen		Usa	1956-6	52836670001
FILIPEK, Eric James Kingly Street W1B 5PH London 1st Floor, 9-11 England	Mar 31, 2010	Jun 28, 2021	Director	Kingly Street W1B 5PH London 1st Floor, 9-11 England	United States	American	1972-2	150866470002
GOLDSTEIN, Bernard 2 Manursing Way 10580 Rye New York	Apr 02, 1998	Oct 18, 2000	Director	2 Manursing Way 10580 Rye New York		American	1930-11	57772030001
HOLLAND MUMFORD, Hugh Anthony Lewis 6 Millington Road CB3 9HP Cambridge Cambridgeshire	Feb 20, 1997	Nov 20, 2000	Director	6 Millington Road CB3 9HP Cambridge Cambridgeshire	United Kingdom	British	1945-11	35559180001
MERCER, Brian John 33 Oakfield Road AL5 2NP Harpenden Hertfordshire	Jul 09, 1998	Nov 28, 2001	Director	33 Oakfield Road AL5 2NP Harpenden Hertfordshire		British	1957-2	13577210002
REGNER-BLEYLEBEN, Maximillian Maximilian W6	Jul 19, 2007	Jan 31, 2011	Director	W6	United Kingdom	Austrian	1969-8	123344330001
ROJAS, Javier Eduardo Kingly Street W1B 5PH London 1st Floor, 9-11 England	Jun 10, 2003	Jun 28, 2021	Director	Kingly Street W1B 5PH London 1st Floor, 9-11 England	United States	American	1962-11	72600380001
SEELY, Patrick Michael Dunsbury Farm Dunsbury Lane Brook PO30 4EL Newport Isle Of Wight	Feb 20, 1997	Jul 09, 1998	Director	Dunsbury Farm Dunsbury Lane Brook PO30 4EL Newport Isle Of Wight	England	British	1960-10	78428940001
THOMAS, Jonathan Sheldon 11 Old Jewry EC2R 8DU London	Dec 16, 1996	Feb 20, 1997	Director	11 Old Jewry EC2R 8DU London		British	1968-2	50681920003
VINTON, Alfred Merton 37 Thurloe Square SW7 2SR London	Feb 20, 1997	Nov 20, 2000	Director	37 Thurloe Square SW7 2SR London		American	1938-5	59558450001
ZIDEL, Hillel Louis Piccadilly W1J 0DS London Nuffield House 41-46	Aug 19, 2013	Aug 19, 2013	Director	Piccadilly W1J 0DS London Nuffield House 41-46	England	British	1976-9	179837630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENNET PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hillel Louis Zidel Kingly Street W1B 5PH London 1st Floor, 9-11 England	Mar 12, 2021	Kingly Street W1B 5PH London 1st Floor, 9-11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Javier Eduardo Rojas Kingly Street W1B 5PH London 1st Floor, 9-11 England	Apr 06, 2016	Kingly Street W1B 5PH London 1st Floor, 9-11 England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Michael Stafford Elias Kingly Street W1B 5PH London 1st Floor, 9-11 England	Apr 06, 2016	Kingly Street W1B 5PH London 1st Floor, 9-11 England	No
	Nationality: British,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 voting rights 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.
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