Menna Overview
Here’s a quick overview of FW KINEGAR HOLDCO LIMITED 👀 — a London based business that started in 2017.
FW KINEGAR HOLDCO LIMITED
- Company statusactive
- Company No10643734
- Age9 years 5 months Incorporated 28 February 2017
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
FW KINEGAR HOLDCO LIMITED is an active company incorporated on 28 February 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Change Corporate Director Company With Change Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 02 Nov 2020
Capital Allotment Shares
6 Years Ago on 03 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Dec 2019
Change Corporate Director Company With Change Date
6 Years Ago on 21 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 28 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Dec 2018
Change Account Reference Date Company Current Shortened
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPETTI, Christian | director | Mar 1972 | 08 Sept 2025 |
| WAKEFIELD, Nathan John | director | Sep 1974 | 08 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blackmead Infrastructure Limited | 28 Feb 2017 |
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CORPETTI, Christian, WAKEFIELD, Nathan John are mutual persons.
CORPETTI, Christian, WAKEFIELD, Nathan John are mutual persons.
CORPETTI, Christian, WAKEFIELD, Nathan John are mutual persons.
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SHAW, Graham Ernest, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
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SHAW, Graham Ernest, THOMPSON, Richard James, PINECROFT CORPORATE SERVICES LIMITED are mutual persons.
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WHARFEDALE SPV LIMITED
CAMBRIDGE, Daniel Peter, THOMPSON, Richard James are mutual persons.
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Here’s a quick overview of FW KINEGAR HOLDCO LIMITED 👀 — a London based business that started in 2017.