Menna Overview
Here’s a quick overview of KYN BRANDCO LTD 👀 — a London based business that started in 2019.
KYN BRANDCO LTD
- Company statusactive
- Company No12279551
- Age6 years 9 months Incorporated 24 October 2019
- Officers4
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
KYN BRANDCO LTD is an active company incorporated on 24 October 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Jun 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 17 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Resolution
6 Years Ago on 03 Jun 2020
Memorandum Articles
6 Years Ago on 03 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 May 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Incorporation Company
6 Years Ago on 24 Oct 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Harry Bimbo | director | Jun 1971 | 24 Oct 2019 |
| LIM, Sebastian Paul | director | Oct 1984 | 22 Oct 2021 |
| OSBORNE, James Montague | director | Jan 1982 | 24 Oct 2019 |
| RATAZZI, Mark Leo | director | Apr 1982 | 22 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melford Ii (Gp) Llp | 24 Oct 2019 |
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HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
GENERAL OFFICE INVESTMENTS LIMITED
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
KYN HURLINGHAM OPCO LIMITED
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
GREAT NEWPORT STREET OPCO LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
MELFORD III MANCO LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
KYN BICKLEY LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
MELFORD BRANDCO LTD
HART, Harry Bimbo, LIM, Sebastian Paul, OSBORNE, James Montague, RATAZZI, Mark Leo are mutual persons.
MELFORD II LTIP LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD I (GP) LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
EGP MANAGEMENT II LIMITED
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MRI II (GP) LTD
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD II CIP (GP) LTD
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD CAPITAL PARTNERS LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
SRS OPCO LTD
LIM, Sebastian Paul, RATAZZI, Mark Leo are mutual persons.
GLH CENTRAL OPCO LTD
LIM, Sebastian Paul, RATAZZI, Mark Leo are mutual persons.
IPU GROUP HOLDCO LIMITED
WINGFIELD DIGBY, Frederick John are mutual persons.
CORDERRY LIMITED
WINGFIELD DIGBY, Frederick John are mutual persons.
OLOCO HOLDINGS LIMITED
WINGFIELD DIGBY, Frederick John 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 KYN BRANDCO LTD 👀 — a London based business that started in 2019.