KENRICK NO.4 PLC
Overview
| Company Name | KENRICK NO.4 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 15762870 |
| 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 KENRICK NO.4 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KENRICK NO.4 PLC located?
| Registered Office Address | Level 6 Duo 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENRICK NO.4 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KENRICK NO.4 PLC?
| Last Confirmation Statement Made Up To | Jun 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2026 |
| Overdue | No |
What are the latest filings for KENRICK NO.4 PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||||||
Termination of appointment of Charles Michael Leahy as a director on Sep 11, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Shohel Ali as a director on Sep 11, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 157628700001, created on Sep 23, 2024 | 37 pages | MR01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
legacy | 1 pages | CERT8A | ||||||||||||||
Trading certificate for a public company | 1 pages | SH50 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 3 pages | SH01 | ||||||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KENRICK NO.4 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Secretary | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom |
| 209202790001 | ||||||||||
| ALI, Shohel | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | United Kingdom | British | 250639740001 | |||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom |
| 229219490001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom |
| 229219500001 | ||||||||||
| LEAHY, Charles Michael | Director | Level 6 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 288245510001 |
Who are the persons with significant control of KENRICK NO.4 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kenrick No.4 Holdings Limited | Jun 05, 2024 | 280 Bishopsgate EC2M 4RB London Level 6 Duo United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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