Menna Overview
Here’s a quick overview of LSVAF I KINETIC HATFIELD PROPCO LIMITED 👀 — a London based business that started in 2013.
LSVAF I KINETIC HATFIELD PROPCO LIMITED
- Company statusactive
- Company No08803636
- Age12 years 7 months Incorporated 5 December 2013
- Officers2
Address
8 Hanover Street, London, W1S 1YQ, England
LSVAF I KINETIC HATFIELD PROPCO LIMITED is an active company incorporated on 5 December 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 07 Jun 2026
Notification Of A Person With Significant Control
4 Months Ago on 09 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 09 Mar 2026
Cessation Of A Person With Significant Control
4 Months Ago on 06 Mar 2026
Notification Of A Person With Significant Control
4 Months Ago on 06 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 22 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Apr 2022
Resolution
4 Years Ago on 15 Sep 2021
Change Person Director Company
5 Years Ago on 28 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Adam Christopher James | director | Jul 1978 | 01 Apr 2021 |
| MINTER, Dean | director | Aug 1979 | 01 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fusion Global Investments Holdco Limited | 31 Aug 2017 | |
| Fusion Hatfield Holdco Limited | 31 Aug 2017 | |
| Af Holdco Limited | 31 Aug 2017 | |
| Fusion Hatfield Midco Limited | 31 Aug 2017 | |
| Fusion Global Investments Llp | 06 Apr 2016 |
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CAMPBELL, Adam Christopher James, MINTER, Dean are mutual persons.
CAMPBELL, Adam Christopher James, MINTER, Dean are mutual persons.
CAMPBELL, Adam Christopher James, MINTER, Dean are mutual persons.
CAMPBELL, Adam Christopher James, MINTER, Dean are mutual persons.
CAMPBELL, Adam Christopher James, MINTER, Dean are mutual persons.
CAMPBELL, Adam Christopher James are mutual persons.
CAMPBELL, Adam Christopher James are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
MINTER, Dean are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John are mutual persons.
COHEN, Adam Hayden, HENRY, Nigel John, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
COHEN, Adam Hayden are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
GRAVER, Mervyn Robert are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
HENRY, Nigel John are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
ROSENBERG, Warren Phillip are mutual persons.
LSREF VI BOND (HOLDCO) LIMITED
CAMPBELL, Adam Christopher James, MINTER, Dean are mutual persons.
LSREF VI BOND (MIDCO) LIMITED
CAMPBELL, Adam Christopher James, MINTER, Dean are mutual persons.
LSREF VI BOND (INTERMEDIATE) LIMITED
CAMPBELL, Adam Christopher James, MINTER, Dean are mutual persons.
LSREF VI BOND (POLHILL PARK) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (THE FORGE 2) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (STUDIO 58) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (THE PRIORY) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (CALTHORPE COURT) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (KENDRICK HALL) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (DEVONSHIRE COURTYARD) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (THE FORGE) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (CROWN HOUSE) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (FILBERT VILLAGE) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
LSREF VI BOND (PADDINGTON PARK HOUSE) LIMITED
CAMPBELL, Adam Christopher James are mutual persons.
BAILEY ACQUISITIONS LIMITED
MINTER, Dean are mutual persons.
QUINTAIN BAILEY HOLDINGS LIMITED
MINTER, Dean are mutual persons.
QUINTAIN INVESTMENT HOLDINGS LIMITED
MINTER, Dean are mutual persons.
QUINTAIN FINANCE HOLDINGS LIMITED
MINTER, Dean are mutual persons.
STUDENT CONSTRUCTION HOLDINGS LLP
BHASIN, Sanjay Kumar are mutual persons.
FUSION NOTTINGHAM DEVCO LTD
COHEN, Adam Hayden, ROSENBERG, Warren Phillip are mutual persons.
FUSION FORTUNE LANE LLP
GRAVER, Mervyn Robert, ROSENBERG, Warren Phillip are mutual persons.
HF CANADA WATER FUSION LTD
HENRY, Nigel John are mutual persons.
KISHARONLANGDON
HENRY, Nigel John are mutual persons.
KISHARONLANGDON GROUP
HENRY, Nigel John are mutual persons.
CHRISTOFOROU FUSION LIMITED
ROSENBERG, Warren Phillip are mutual persons.
FUSION 389 COCKFOSTERS ROAD LLP
ROSENBERG, Warren Phillip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LSVAF I KINETIC HATFIELD PROPCO LIMITED 👀 — a London based business that started in 2013.