Menna Overview
Here’s a quick overview of KINCARDINE GRID COMPLEX 2 LIMITED 👀 — a London. based business that started in 2021.
KINCARDINE GRID COMPLEX 2 LIMITED
- Company statusactive
- Company No13645189
- Age5 years 2 months Incorporated 27 September 2021
- Officers4
Address
Suite 1, 7th Floor, 50 Broadway,, London., SW1H 0BL, United Kingdom
KINCARDINE GRID COMPLEX 2 LIMITED is an active company incorporated on 27 September 2021 and based in London., United Kingdom. The company was registered 5 years ago.
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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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 16 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Change Corporate Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Accounts With Accounts Type Small
10 Months Ago on 08 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 27 Sept 2021 | |
| ABBOTT, Daniel Walsh | director | May 1988 | 04 Apr 2025 |
| HOSKINS, Richard | director | May 1967 | 04 Apr 2025 |
| PINSARD, Adrien Pierre Gerard | director | Sep 1982 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| New Kincardine Holdings Limited | 19 May 2025 | |
| The Carlyle Group Inc. | 21 Apr 2023 | |
| Mr David James Rogers | Jan 1973 | 21 Apr 2023 |
| David Anthony Conway | Dec 1956 | 21 Apr 2023 |
| Thomas Michael Rogers | Jul 1942 | 21 Apr 2023 |
| Kingcardine Holdco (Cayman) | 27 Sept 2021 |
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
ABBOTT, Daniel Walsh, HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
HOSKINS, Richard, PINSARD, Adrien Pierre Gerard, DI MARTINO, Irene, Dr, PRIME, John Matthew, ROGERS, David James are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
PINSARD, Adrien Pierre Gerard are mutual persons.
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DI MARTINO, Irene, Dr, PRIME, John Matthew are mutual persons.
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DI MARTINO, Irene, Dr, PRIME, John Matthew are mutual persons.
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DI MARTINO, Irene, Dr, PRIME, John Matthew are mutual persons.
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Here’s a quick overview of KINCARDINE GRID COMPLEX 2 LIMITED 👀 — a London. based business that started in 2021.