Kadans Science Partner 7 Uk Limited NORWICH


Kadans Science Partner 7 Uk Limited is a private limited company located at 1 St. James Court, Whitefriars, Norwich NR3 1RU. Incorporated on 2018-12-13, this 5-year-old company is run by 1 director.
Director James S., appointed on 04 July 2023.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100). According to official information there was a name change on 2021-11-12 and their previous name was Brandon Road N7 Ltd.
The latest confirmation statement was sent on 2023-08-18 and the date for the subsequent filing is 2024-09-01. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Kadans Science Partner 7 Uk Limited Address / Contact

Office Address 1 St. James Court
Office Address2 Whitefriars
Town Norwich
Post code NR3 1RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11726088
Date of Incorporation Thu, 13th Dec 2018
Industry Development of building projects
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

James S.

Position: Director

Appointed: 04 July 2023

Kadans Holding B.v.

Position: Corporate Director

Appointed: 02 July 2021

Kadans Science Partner Uk Limited

Position: Corporate Director

Appointed: 15 June 2022

Resigned: 04 July 2023

Steijn R.

Position: Director

Appointed: 02 July 2021

Resigned: 04 July 2023

Kadans Science Partner Uk Holding Limited

Position: Corporate Director

Appointed: 02 July 2021

Resigned: 15 June 2022

Kai C.

Position: Director

Appointed: 13 January 2021

Resigned: 02 July 2021

Simon B.

Position: Director

Appointed: 25 July 2019

Resigned: 13 January 2021

Anton F.

Position: Director

Appointed: 09 January 2019

Resigned: 25 July 2019

Saul F.

Position: Director

Appointed: 09 January 2019

Resigned: 02 July 2021

Paul K.

Position: Director

Appointed: 13 December 2018

Resigned: 02 July 2021

People with significant control

The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Kadans Science Partner Uk Limited from Norwich, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kadans Science Partner Uk Holding Limited that put Norwich, United Kingdom as the address. This PSC has a legal form of "a 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. Then there is Investec Investments (Uk) Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Kadans Science Partner Uk Limited

1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11757869
Notified on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kadans Science Partner Uk Holding Limited

1 St. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13458440
Notified on 2 July 2021
Ceased on 15 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Investec Investments (Uk) Limited

30 Gresham Street, London, EC2V 7QP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00205468
Notified on 9 January 2019
Ceased on 2 July 2021
Nature of control: 25-50% voting rights
25-50% shares

City & Provincial Properties Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9LT

Legal authority United Kingdom
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 01782005
Notified on 13 December 2018
Ceased on 9 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brandon Road N7 November 12, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 14th, March 2024
Free Download (20 pages)

Company search