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KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED

KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09569853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED located?

    Registered Office Address
    40 Berkeley Square
    W1J 5AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of D Andrew Lax as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 22, 2017

    • Capital: GBP 45,570
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		7 pagesCS01

    Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP

    		1 pagesAD02

    Secretary's details changed for Intertrust (Uk) Limited on Jan 20, 2017

    		1 pagesCH04

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Second filing of a statement of capital following an allotment of shares on Aug 07, 2015

    • Capital: GBP 0.997828
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 07, 2016

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 27, 2016Clarification A second filed SH01 was registered on 27/09/2016

    Director's details changed for Mr James Robert Lock on Apr 30, 2015

    		2 pagesCH01

    Director's details changed for Mr Farhad Mawji Karim on Apr 30, 2015

    		2 pagesCH01

    Director's details changed for Mr Simon David Austin Davies on Apr 30, 2015

    		2 pagesCH01

    Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

    		1 pagesAD03

    Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

    		1 pagesAD02

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr D Andrew Lax as a director on Jul 31, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    DAVIES, Simon David Austin
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		Director
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		United KingdomBritish197508390001
    KARIM, Farhad Mawji
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		Director
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		United KingdomCanadian150892980001
    LOCK, James Robert
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkeley Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish195412690001
    LAX, D Andrew
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		Director
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		United KingdomCanadian201099060001
    PEGLER, Michael John
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		Director
    EC2R 8DU London
    11 Old Jewry
    United Kingdom
    		EnglandBritish113065790004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square
    W1J 5AL London
    40
    England
    		May 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc399618
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		Apr 06, 2016
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Berkeley Square
    W1J 5AL London
    40
    England
    		Apr 06, 2016
    Berkeley Square
    W1J 5AL London
    40
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc399616
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0