KINBROOK MIDCO 2 LIMITED
Overview
| Company Name | KINBROOK MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14724461 |
| 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 KINBROOK MIDCO 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is KINBROOK MIDCO 2 LIMITED located?
| Registered Office Address | 10 Ledbury Mews North W11 2AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINBROOK MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITE MIDCO 2 LIMITED | Mar 13, 2023 | Mar 13, 2023 |
What are the latest accounts for KINBROOK MIDCO 2 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 KINBROOK MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for KINBROOK MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 12, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Lite Midco 1 Limited as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||||||||||
Second filing for the appointment of Mr Ian Symes as a director | 3 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Mr Paul Francis Jackson as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Ian Symes as a director on Jan 16, 2025 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Paul Francis Jackson as a director on Jan 16, 2025 | 3 pages | AP01 | ||||||||||
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Registration of charge 147244610002, created on Dec 19, 2024 | 82 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed lite midco 2 LIMITED\certificate issued on 12/09/24 | 2 pages | CERTNM | ||||||||||
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Appointment of Mr Michael David Coshott as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nilesh Shah as a director on Jun 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Nigel Reynolds as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Lite Midco 1 Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Adrian Nigel Reynolds as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Damon Alec Brain as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carl Michael Steve Harring as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 147244610001, created on Sep 14, 2023 | 72 pages | MR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KINBROOK MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAIN, Damon Alec | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | United Kingdom | British | Director | 98222390002 | ||||
| COSHOTT, Michael David | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | United Kingdom | British | Director | 196337230001 | ||||
| JACKSON, Paul Francis | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | British | Director | 215414010001 | ||||
| SHAH, Nilesh | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | British | Director | 314751910001 | ||||
| SYMES, Ian | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | England | British | Director | 331477480001 | ||||
| HARRING, Carl Michael Steve | Director | Ledbury Mews North W11 2AF London 10 United Kingdom | United Kingdom | Swedish | Director | 153423070001 | ||||
| REYNOLDS, Adrian Nigel | Director | Castlegate NG31 6SF Grantham 3 Lincolnshire United Kingdom | United Kingdom | British | Director | 80867730003 |
Who are the persons with significant control of KINBROOK MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinbrook Midco 1 Limited | Mar 13, 2023 | Ledbury Mews North W11 2AF London 10 United Kingdom | No | ||||||||||
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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