KINCARDINE STORAGE LIMITED
Overview
| Company Name | KINCARDINE STORAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09536430 |
| 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 KINCARDINE STORAGE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KINCARDINE STORAGE LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINCARDINE STORAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRESHAM HOUSE SPE LIMITED | Oct 22, 2015 | Oct 22, 2015 |
| DE FACTO 2195 LIMITED | Apr 10, 2015 | Apr 10, 2015 |
What are the latest accounts for KINCARDINE STORAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KINCARDINE STORAGE LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for KINCARDINE STORAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Gresham House Devco Limited as a person with significant control on Jul 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Gresham House Holdings Limited as a person with significant control on Jul 29, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Anthony Lionel Dalwood as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Acton as a director on Jul 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Beck as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas John Vest as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Charles Siddartha Von Schmieder as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin James Ernest Guest as a director on Jul 29, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed gresham house spe LIMITED\certificate issued on 05/08/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Cresswell as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Who are the officers of KINCARDINE STORAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Stephen James | Director | New Street Square EC4A 3TW London 5 England England | England | British | 197298910001 | |||||||||
| GUEST, Benjamin James Ernest | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | British | 327348340001 | |||||||||
| SCHMIEDER, Charles Siddartha Von | Director | New Street Square EC4A 3TW London 5 England England | United Kingdom | Irish | 327348330001 | |||||||||
| VEST, Nicholas John | Director | 5 New Street Square EC4A 3TW London C/O Gresham House Asset Management Limited United Kingdom | England | British | 193807780002 | |||||||||
| CRESSWELL, Gary | Secretary | New Street Square EC4A 3TW London 5 England | 222347930001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| ABBOT, Duncan James Langlands | Director | New Street Square EC4A 3TW London 5 England | England | British | 76940730002 | |||||||||
| ACTON, Kevin John | Director | New Street Square EC4A 3TW London 5 England | United Kingdom | British | 208796890001 | |||||||||
| DALWOOD, Anthony Lionel | Director | New Street Square EC4A 3TW London 5 England | England | British | 75474370002 | |||||||||
| PHILLIPS, Michael Charles | Director | New Street Square EC4A 3TW London 5 England | England | British | 98899790001 | |||||||||
| SPEDDING, Richard Rolland | Director | New Street Square EC4A 3TW London 5 England | England | British | 142544300001 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of KINCARDINE STORAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Devco Limited | Jul 29, 2024 | New Street Square EC4A 3TW London 5 England England | No | ||||||||||
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Natures of Control
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| Gresham House Holdings Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 England | Yes | ||||||||||
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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