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KENSINGTON MIDCO LIMITED

KENSINGTON MIDCO LIMITED

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

    • Overview

    Company NameKENSINGTON MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13095130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KENSINGTON MIDCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is KENSINGTON MIDCO LIMITED located?

    Registered Office Address
    265 Tottenham Court Road 2nd Floor
    W1T 7RQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KENSINGTON MIDCO 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

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of accounts 07/07/2022
    		RES13

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ on Oct 06, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Registration of charge 130951300002, created on Jun 17, 2021

    		65 pagesMR01

    Current accounting period extended from Mar 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 130951300001, created on Dec 30, 2020

    		30 pagesMR01

    Current accounting period shortened from Dec 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 22, 2020

    Statement of capital on Dec 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KENSINGTON MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYKROYD, Bertie Thomas
    2nd Floor
    W1T 7RQ London
    265 Tottenham Court Road
    Greater London
    United Kingdom
    		Director
    2nd Floor
    W1T 7RQ London
    265 Tottenham Court Road
    Greater London
    United Kingdom
    		United KingdomBritish277867000001
    KANAFANI, Omar
    2nd Floor
    W1T 7RQ London
    265 Tottenham Court Road
    Greater London
    United Kingdom
    		Director
    2nd Floor
    W1T 7RQ London
    265 Tottenham Court Road
    Greater London
    United Kingdom
    		United KingdomBritish187750890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KENSINGTON MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington Topco Limited
    Le Truchot
    St. Peter Port
    GY1 1WD Guernsey
    Ground Floor, Cambridge House
    Guernsey
    		Dec 22, 2020
    Le Truchot
    St. Peter Port
    GY1 1WD Guernsey
    Ground Floor, Cambridge House
    Guernsey
    		No
    Legal FormNon Cellular Company
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredUk Offshore
    Registration Number68590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does KENSINGTON MIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 17, 2021
    Delivered On Jun 21, 2021
    		Outstanding
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Jun 21, 2021Registration of a charge (MR01)
    A registered charge
    Created On Dec 30, 2020
    Delivered On Jan 04, 2021
    		Outstanding
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC as Security Trustee and Security Agent for the Secured Parties
    Transactions
    • Jan 04, 2021Registration of a charge (MR01)
    View Detailed Information on Charges

    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