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LSVAF I KINETIC CARDIFF HOLDCO LIMITED

LSVAF I KINETIC CARDIFF HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLSVAF I KINETIC CARDIFF HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13165665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LSVAF I KINETIC CARDIFF HOLDCO LIMITED?

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

    Where is LSVAF I KINETIC CARDIFF HOLDCO LIMITED located?

    Registered Office Address
    8 Hanover Street
    W1S 1YQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LSVAF I KINETIC CARDIFF HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANUFIRM LIMITEDJan 28, 2021Jan 28, 2021

    What are the latest accounts for LSVAF I KINETIC CARDIFF HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LSVAF I KINETIC CARDIFF HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for LSVAF I KINETIC CARDIFF HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Dean Minter on Nov 07, 2023

    		2 pagesCH01

    Director's details changed for Mr Adam Christopher James Campbell on Nov 07, 2023

    		2 pagesCH01

    Registered office address changed from 17 Dominion Street London EC2M 2EF United Kingdom to 8 Hanover Street London W1S 1YQ on Nov 07, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		8 pagesAA

    Satisfaction of charge 131656650001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Aug 31, 2021

    		3 pagesAA01

    Confirmation statement made on Feb 22, 2022 with updates

    		5 pagesCS01

    Registration of charge 131656650002, created on Mar 31, 2022

    		60 pagesMR01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 31/03/2021
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Registration of charge 131656650001, created on Apr 01, 2021

    		65 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 22, 2021

    		RES15

    Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 17 Dominion Street London EC2M 2EF on Feb 22, 2021

    		1 pagesAD01

    Appointment of Mr Adam Christopher James Campbell as a director on Feb 22, 2021

    		2 pagesAP01

    Cessation of Sdg Registrars Limited as a person with significant control on Feb 22, 2021

    		1 pagesPSC07

    Termination of appointment of Lyn Bond as a director on Feb 22, 2021

    		1 pagesTM01

    Appointment of Mr Dean Minter as a director on Feb 22, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of LSVAF I KINETIC CARDIFF HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Adam Christopher James
    Hanover Street
    W1S 1YQ London
    8
    England
    		Director
    Hanover Street
    W1S 1YQ London
    8
    England
    		United KingdomBritish217184640001
    MINTER, Dean
    Hanover Street
    W1S 1YQ London
    8
    England
    		Director
    Hanover Street
    W1S 1YQ London
    8
    England
    		United KingdomBritish253625340001
    BOND, Lyn
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Director
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		United KingdomBritish225195110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LSVAF I KINETIC CARDIFF HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Grayken
    North Haskell Avenue
    Suite 1700
    75204 Dallas
    2711
    Texas
    United States
    		Feb 22, 2021
    North Haskell Avenue
    Suite 1700
    75204 Dallas
    2711
    Texas
    United States
    		No
    Nationality: Irish
    Country of Residence: Bahamas
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Jan 28, 2021
    One George Yard
    EC3V 9DF London
    Ground Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04267462
    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.
    • 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