KEWBRIDGE HOLDCO LIMITED

KEWBRIDGE HOLDCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	KEWBRIDGE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15565545
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KEWBRIDGE HOLDCO LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KEWBRIDGE HOLDCO LIMITED located?

Registered Office Address	30 Market Place W1W 8AP London England
Undeliverable Registered Office Address	No

What are the latest accounts for KEWBRIDGE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 15, 2025

What is the status of the latest confirmation statement for KEWBRIDGE HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for KEWBRIDGE HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Mar 20, 2025

Confirmation statement made on Mar 14, 2025 with no updates

CS01

Mar 22, 2024

Appointment of Mr Irving Marc Lerner as a director on Mar 15, 2024

AP01

Mar 15, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 15, 2024	Model articles adopted	MODEL ARTICLES
capital	Mar 15, 2024	Statement of capital on Mar 15, 2024 Capital: GBP 1	SH01

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Who are the officers of KEWBRIDGE HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LERNER, Charles Market Place W1W 8AP London 30 England	Mar 15, 2024		Director	Market Place W1W 8AP London 30 England		England	British	1954-2	Company Director	57772990001
LERNER, Frances Rosalind Market Place W1W 8AP London 30 England	Mar 15, 2024		Director	Market Place W1W 8AP London 30 England		England	British	1956-10	Company Director	12350460001
LERNER, Irving Marc Market Place W1W 8AP London 30 England	Mar 15, 2024		Director	Market Place W1W 8AP London 30 England		England	British	1977-12	Company Director	311043810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEWBRIDGE HOLDCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Frances Rosalind Lerner Market Place W1W 8AP London 30 England	Mar 15, 2024	Market Place W1W 8AP London 30 England	No
	Nationality: British Country of Residence: England
	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.
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