KINETICA 868 LIMITED
Overview
| Company Name | KINETICA 868 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09233669 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINETICA 868 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is KINETICA 868 LIMITED located?
| Registered Office Address | 2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KINETICA 868 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINETICA 868 LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for KINETICA 868 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Guy Blackler as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Lpf Kinetica Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Lpf Kinetica Uk Limited as a person with significant control on Jul 19, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Neil Anthony Wood on Dec 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Luke James Brandon Roberts on Dec 22, 2022 | 2 pages | CH01 | ||
Registered office address changed from 6 New Street Square London EC4A 3BF England to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Jul 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Luke Roberts as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Neil Anthony Wood as a director on Dec 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of George Theodoropoulos as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vernita Tsang as a secretary on Dec 22, 2022 | 1 pages | TM02 | ||
Registered office address changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to 6 New Street Square London EC4A 3BF on Dec 29, 2022 | 1 pages | AD01 | ||
Appointment of George Theodoropoulos as a director on Sep 23, 2022 | 3 pages | AP01 | ||
Termination of appointment of Brandon Tracey as a director on Sep 23, 2022 | 2 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 11th Floor Snow Hill Queensway Birmingham B4 6WR England to 11th Floor, Two Snow Hill Birmingham B4 6WR on Sep 09, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 092336690001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of KINETICA 868 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLER, William Guy | Director | New Street Square EC4A 3BF London 6 United Kingdom | United Kingdom | British | Commercial Associate Director | 325610530001 | ||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Director | 196659380001 | ||||
| CRAWFORD, Heather | Secretary | Suite 700 Oakville 2275 Upper Middle Road East Ontario L6h 0c3 Canada | 203127570001 | |||||||
| DICARLANTONIO, Marco | Secretary | Upper Middle Road East Suite 700 Oakville On L6h 0c3 2275 Canada | 210253410001 | |||||||
| MCINNES, Charles Malcolm | Secretary | Trafford Plaza Seymour Grove M16 0LD Manchester 8th Floor England | 191225480001 | |||||||
| TSANG, Vernita | Secretary | New Street Square EC4A 3BF London 6 England | 241384020001 | |||||||
| BELL, Brian | Director | 200 Aldersgate Street EC1A 4HD London Venner Shipley England | Canada | Canadian | Investment Professional | 249141100001 | ||||
| CRAWFORD, Heather | Director | Upper Middle Road East Suite 700 Oakville On L6h 0c3 2275 Canada | Canada | Canadian | General Counsel | 210251740001 | ||||
| DARWELL, Peter | Director | Trafford Plaza Seymour Grove M16 0LD Manchester 8th Floor England | United Kingdom | British | Company Director | 49085700004 | ||||
| DICARLANTONIO, Marco | Director | Suite 700 Oakville 2275 Upper Middle Road East Ontario L6h 0c3 Canada | Canada | Canadian | Executive Director | 203127230001 | ||||
| DODGE, Andrew Simon Gregory | Director | Trafford Plaza Seymour Grove M16 0LD Manchester 8th Floor England | England | British | Company Director | 186319670001 | ||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | Portfolio Director | 262768010001 | ||||
| SERAFINI JR, Lou | Director | Suite 700 Oakville 2275 Upper Middle Road East Ontario L6h 0c3 Canada | Canada | Canadian | President & Ceo | 203126930001 | ||||
| SKINNER, Julian Norman Thomas | Director | St. James's Square SW1Y 4JS London 33 England | United Kingdom | British | Director | 258955880001 | ||||
| THEODOROPOULOS, George | Director | 2275 Upper Middle Road East Oakville L6H 0C3 Ontario Suite 700 Canada | Canada | Canadian | Managing Partner | 200632600001 | ||||
| THEODOROPOULOS, George | Director | Suite 700 Oakville 2275 Upper Middle Road East Ontario L6h 0c3 Canada | Canada | Canadian | Managing Director | 200632600001 | ||||
| TRACEY, Brandon | Director | Upper Middle Rd E. Suite 700 Oakville 2275 On L6h 0c3 Canada | Canada | Canadian | Asset Manager | 267987420001 | ||||
| TUMBRIDGE, James Richard | Director | c/o Venner Shipley Llp Aldersgate Street EC1A 4HD London 200 England | England | British | Barrister | 149636740003 | ||||
| WELCH, Nathan James | Director | Trafford Plaza Seymour Grove M16 0LD Manchester 8th Floor England | United Kingdom | British | Company Director | 186319690001 | ||||
| WILLIAMS, David James, Dr | Director | Trafford Plaza Seymour Grove M16 0LD Manchester 8th Floor England | England | British | Company Director | 185885830001 |
Who are the persons with significant control of KINETICA 868 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lpf Kinetica Uk Limited | Apr 06, 2016 | 2 City Place Beehive Ring Road RH6 0PA Gatwick 2nd Floor West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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