Menna Overview
Here’s a quick overview of KINBROOK MIDCO 1 LIMITED 👀 — a London based business that started in 2023.
KINBROOK MIDCO 1 LIMITED
- Company statusactive
- Company No14724313
- Age3 years 4 months Incorporated 13 March 2023
- Officers6
Address
10 Ledbury Mews North, London, W11 2AF, United Kingdom
KINBROOK MIDCO 1 LIMITED is an active company incorporated on 13 March 2023 and based in London, United Kingdom. The company was registered 3 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 25 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 07 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 06 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Move Registers To Sail Company With New Address
2 Years Ago on 16 Apr 2024
Change Sail Address Company With New Address
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Incorporation Company
3 Years Ago on 13 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAIN, Damon Alec | director | Oct 1977 | 29 Sept 2023 |
| COSHOTT, Michael David | director | Mar 1972 | 18 Jun 2024 |
| ELLIOTT, Paul Andrew | director | Dec 1965 | 02 Jun 2025 |
| JACKSON, Paul Francis | director | Nov 1948 | 16 Jan 2025 |
| SHAH, Nilesh | director | Apr 1959 | 04 Jun 2024 |
| SYMES, Ian | director | Nov 1963 | 16 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kinbrook Holdings Limited | 13 Mar 2023 |
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COSHOTT, Michael David are mutual persons.
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REYNOLDS, Adrian Nigel are mutual persons.
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Here’s a quick overview of KINBROOK MIDCO 1 LIMITED 👀 — a London based business that started in 2023.