106 Kent House Road Spv Ltd is a private limited company situated at 5Th Floor, 14-16 Dowgate Hill, London EC4R 2SU. Incorporated on 2021-10-19, this 4-year-old company is run by 2 directors.
Director Daniel F., appointed on 19 October 2021. Director Ayo G., appointed on 19 October 2021.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "site preparation" (Standard Industrial Classification: 43120).
The latest confirmation statement was filed on 2022-10-18 and the date for the following filing is 2023-11-01.
| Office Address | 5th Floor |
| Office Address2 | 14-16 Dowgate Hill |
| Town | London |
| Post code | EC4R 2SU |
| Country of origin | United Kingdom |
| Registration Number | 13687301 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Construction of domestic buildings |
| Industry | Site preparation |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 19th Jul 2023 (844 days after) |
| Next confirmation statement due date | Wed, 1st Nov 2023 (2023-11-01) |
| Last confirmation statement dated | Tue, 18th Oct 2022 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
The list of persons with significant control that own or control the company includes 2 names. As BizStats established, there is The Momentum Investment Group Ltd from Harrow, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is My Empire Holdings Ltd that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
The Momentum Investment Group Ltd
1st Floor Healthaid House, Marlborough Hill, Harrow, HA1 1UD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10566226 |
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
My Empire Holdings Ltd
C/O Rpgcc 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11392146 |
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-20 director's details were changed filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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