KHL MORTGAGE SERVICES LIMITED
Overview
| Company Name | KHL MORTGAGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09329495 |
| 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 KHL MORTGAGE SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KHL MORTGAGE SERVICES LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KHL MORTGAGE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENSINGTON HOLDCO LIMITED | Mar 19, 2020 | Mar 19, 2020 |
| ELEVATE TOPCO LIMITED | Nov 26, 2014 | Nov 26, 2014 |
What are the latest accounts for KHL MORTGAGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KHL MORTGAGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for KHL MORTGAGE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 28 pages | AA | ||
Full accounts made up to Mar 31, 2024 | 33 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025 | 1 pages | CH04 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on May 14, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Appointment of Intertrust Corporate Services Limited as a secretary on Mar 01, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Abhimanyu Singh Dahiya as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England to 1 Bartholomew Lane London EC2N 2AX on Mar 24, 2023 | 1 pages | AD01 | ||
Second filing for the appointment of Tomas Vetters as a director | 3 pages | RP04AP01 | ||
Termination of appointment of Tomas Vetters as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rohan Singhal as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Jeffrey Preston as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Diana Susan Miller as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael John O'hanlon as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Amir Sharifi Mehr as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander James Maddox as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alexander Filshie as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark John Arnold as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jayne Doreen Almond as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Courtright as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Who are the officers of KHL MORTGAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 70578490205 | ||||||||||
| BAIG, Suleman | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 299009600001 | |||||||||
| DAHIYA, Abhimanyu Singh | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 298260830001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 7th Floor United Kingdom |
| 188126550001 | ||||||||||
| ABBAS, Syed Qasim | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | 192988370001 | |||||||||
| ADAMS, Daniel James, Mr. | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | 244925140002 | |||||||||
| ALBERT, Nils | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | German | 268270280001 | |||||||||
| ALMOND, Jayne Doreen | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | England | British | 67416500002 | |||||||||
| ARNOLD, Mark John | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | 245151950001 | |||||||||
| COURTRIGHT, Graham | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | 293200380001 | |||||||||
| FILSHIE, Alexander | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | 103835020012 | |||||||||
| GUPTA, Rajesh Ramakrishna | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | 161613460006 | |||||||||
| HOWARD-CAIRNS, Matthew John | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | British | 205043120002 | |||||||||
| JACKSON, Malcolm Peter | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | 192988360001 | |||||||||
| KHONDKER, Ayman Arka | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | Bangladeshi | 282516760002 | |||||||||
| MADDOX, Alexander James | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | 215439420001 | |||||||||
| MEHR, Amir Sharifi | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United States | American | 130034860003 | |||||||||
| MILLER, Diana Susan | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House United Kingdom | United Kingdom | British | 159632980001 | |||||||||
| O'HANLON, Michael John, Mr | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United States | American | 262906570001 | |||||||||
| PRESTON, Mark Jeffrey | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | British | 141414860001 | |||||||||
| SINGHAL, Rohan | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | British | 194466860004 | |||||||||
| STIEPLEMAN, David | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United States | American | 192988340001 | |||||||||
| VETTERS, Tomas | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | Belgian | 301058840001 | |||||||||
| WANEK, Daniel | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United States | American | 192988350001 |
Who are the persons with significant control of KHL MORTGAGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Schwarzman | Apr 06, 2016 | 345 Park Avenue NY10154 New York The Blackstone Group L.P Usa | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KHL MORTGAGE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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