KENRICK NO.5 PLC
Overview
| Company Name | KENRICK NO.5 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 17234772 |
| 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.5 PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is KENRICK NO.5 PLC located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KENRICK NO.5 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
What is the status of the latest confirmation statement for KENRICK NO.5 PLC?
| Last Confirmation Statement Made Up To | May 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2027 |
| Overdue | No |
What are the latest filings for KENRICK NO.5 PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2027 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||
legacy | pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2026
| 3 pages | SH01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of KENRICK NO.5 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 Duo, Level 6 United Kingdom |
| 209202790001 | ||||||||||
| ALI, Shohel | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 250639740001 | |||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO. 1 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 274511660001 | ||||||||||
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom |
| 229219500001 |
Who are the persons with significant control of KENRICK NO.5 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kenrick No.5 Holdings Limited | May 21, 2026 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
| |||||||||||||
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