Kestrel Ethical Limited is a private limited company registered at 3Rd Floor Horton House, Exchange Flags, Liverpool L2 3YL. Incorporated on 2022-10-10, this 1-year-old company is run by 2 directors.
Director Craig H., appointed on 12 January 2023. Director Melanie H., appointed on 12 January 2023.
The company is classified as "activities of investment trusts" (Standard Industrial Classification code: 64301). According to Companies House information there was a change of name on 2022-12-06 and their previous name was Brabco 2210 Limited.
The last confirmation statement was filed on 2023-10-09 and the deadline for the next filing is 2024-10-23.
| Office Address | 3rd Floor Horton House |
| Office Address2 | Exchange Flags |
| Town | Liverpool |
| Post code | L2 3YL |
| Country of origin | United Kingdom |
| Registration Number | 14407344 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (74 days left) |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Melanie H. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Craig H. This PSC and has 25-50% voting rights. The third one is Brabners Nominees Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Melanie H.
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% voting rights |
Craig H.
| Notified on | 12 January 2023 |
| Nature of control: |
25-50% voting rights |
Brabners Nominees Limited
3rd Floor Horton House, Exchange Flags, Liverpool, L2 3YL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04147148 |
| Notified on | 10 October 2022 |
| Ceased on | 12 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brabco 2210 | December 6, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-09 filed on: 18th, October 2023 |
confirmation statement | Free Download (6 pages) |
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