Kintsugi Reserve Management Ltd is a private limited company that can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2021-12-14, this 2-year-old company is run by 2 directors.
Director Dominik H., appointed on 14 December 2021. Director Alexei Z., appointed on 14 December 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to official database there was a change of name on 2022-06-07 and their previous name was Interlay Reserve Management Ltd.
The last confirmation statement was filed on 2022-12-13 and the due date for the subsequent filing is 2023-12-27.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 13800635 |
| Date of Incorporation | Tue, 14th Dec 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Thu, 14th Dec 2023 (167 days after) |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 December 2021
Position: Director
Appointed: 14 December 2021
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Alexei Z. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dominik H. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexei Z.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dominik H.
| Notified on | 14 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Interlay Reserve Management | June 7, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 13th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (4 pages) |
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