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Kerv Group Limited

Adresa
Kerv Group Limited
Unit 1B, 1 Finsbury Avenue
London
EC2M 2PP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. leden 2022
Company Register Address 1 Finsbury Avenue
London
EC2M 2PF
Company No. 12514360 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Broomco (4315) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kenya Bidco Limited Status: Active Notified: 24/01/2024 Companies House Number: 15181035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 13/07/2020 Ceased: 24/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mills, Alastair Richard Status: Ceased Notified: 12/03/2020 Ceased: 13/07/2020 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ing, Michael Andrew London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 01/1966 Occupation: None Role: Director Country of Residence: England Nationality: British
    Souillard, Yann Shozo London, England Status: Active Notified: 13/07/2020 Date of Birth: 03/1969 Occupation: Head Of Region Role: Director Country of Residence: England Nationality: French
    Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Alastair Richard London, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 24/01/2024 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Aylesh Kumar London, United Kingdom Status: Ceased Notified: 23/11/2021 Ceased: 05/04/2024 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Kerv Midco Limited Status: Active Notified: 17/02/2021 Companies House Number: 13208002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Doubleedge Professional Services LTD Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 05977863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kerv Experience Limited Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 03925996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kerv Transform Limited Status: Ceased Notified: 20/10/2020 Ceased: 12/03/2021 Companies House Number: 07164057 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Metaphor IT LTD Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 09599268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors