KUSTEN OFFSHORE HOLDING COMPANY LIMITED
Overview
| Company Name | KUSTEN OFFSHORE HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13621736 |
| 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 KUSTEN OFFSHORE HOLDING COMPANY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KUSTEN OFFSHORE HOLDING COMPANY LIMITED located?
| Registered Office Address | Jj Mack Building 33 Charterhouse Street, 9th Floor EC1M 6HA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KUSTEN OFFSHORE HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KUSTEN OFFSHORE HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for KUSTEN OFFSHORE HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Paul Russell as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michelle Holt as a secretary on May 09, 2025 | 1 pages | TM02 | ||
Appointment of Jesper Moller as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Appointment of Mr Richard Paul Russell as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Angus Giulianotti as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony James Wort as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with updates | 4 pages | CS01 | ||
Change of details for Corio Generation Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC05 | ||
Statement of capital following an allotment of shares on Nov 13, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 31, 2023
| 3 pages | SH01 | ||
Appointment of Mr Alexandre Paul Jacques Franceschini as a director on Aug 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Edward Patrick Northam as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Appointment of Michelle Holt as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to JJ Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on Apr 08, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Change of details for Corio Generation Limited as a person with significant control on Sep 19, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Helen Louise Everitt as a secretary on Apr 29, 2023 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Director's details changed for Mr Edward Patrick Northam on Dec 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 13, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 27, 2022
| 3 pages | SH01 | ||
Who are the officers of KUSTEN OFFSHORE HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANCESCHINI, Alexandre Paul Jacques | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | France | French | Director | 326311940001 | ||||
| MOLLER, Jesper | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom United Kingdom | Denmark | Danish | Head Of Procurement | 330932990001 | ||||
| EVERITT, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 287265260001 | |||||||
| HOLT, Michelle | Secretary | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | 321566740001 | |||||||
| GIULIANOTTI, Mark Angus | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | United Kingdom | British | Banker | 252676490001 | ||||
| NORTHAM, Edward Patrick | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | Singapore | Australian | Head Of Green Investment Group | 166076040002 | ||||
| RUSSELL, Richard Paul | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | Director | 326885290001 | ||||
| WORT, Anthony James | Director | 33 Charterhouse Street, 9th Floor EC1M 6HA London Jj Mack Building United Kingdom | England | British | Banker | 207459130001 |
Who are the persons with significant control of KUSTEN OFFSHORE HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Corio Generation Limited | Jul 22, 2022 | 33 Charterhouse Street 9th Floor EC1M 6HA London Jj Mack Building England | No | ||||||||||
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Natures of Control
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| Green Investment Group Investments Limited | Sep 14, 2021 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | 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