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Kinbrook Holdings Limited
Adresa
10 Ledbury Mews North
London
W11 2AF
VAT ID (DIČ) no VAT ID available
Company No. 14723854 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Lite Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Harring, Carl Michael Steve Status: Active Notified: 13/03/2023 Date of Birth: 03/1976 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Brain, Damon Alec Grantham, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harring, Carl Michael Steve London, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Reynolds, Adrian Nigel Grantham, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nilesh London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Virjee, Hamza London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kinbrook Midco 1 Limited Status: Active Notified: 13/03/2023 Companies House Number: 14724313 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •