Kerv Group Limited LONDON


Kerv Group Limited is a private limited company that can be found at Unit 1B, 1 Finsbury Avenue, London EC2M 2PG. Incorporated on 2020-03-12, this 4-year-old company is run by 4 directors.
Director Aylesh P., appointed on 23 November 2021. Director Michael I., appointed on 13 July 2020. Director Yann S., appointed on 13 July 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a name change on 2020-07-27 and their previous name was Broomco (4315) Limited.
The last confirmation statement was filed on 2023-03-11 and the date for the following filing is 2024-03-25. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Kerv Group Limited Address / Contact

Office Address Unit 1b
Office Address2 1 Finsbury Avenue
Town London
Post code EC2M 2PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12514360
Date of Incorporation Thu, 12th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Aylesh P.

Position: Director

Appointed: 23 November 2021

Michael I.

Position: Director

Appointed: 13 July 2020

Yann S.

Position: Director

Appointed: 13 July 2020

Andrew M.

Position: Director

Appointed: 12 March 2020

John G.

Position: Director

Appointed: 13 July 2020

Resigned: 23 November 2021

Alastair M.

Position: Director

Appointed: 12 March 2020

Resigned: 24 January 2024

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Kenya Bidco Limited from London, England. This PSC is classified as "a private limited company", 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 Ldc (Managers) Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", 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. The third one is Alastair M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kenya Bidco Limited

1 Finsbury Avenue, London, EC2M 2PF, England

Legal authority England And Wales (Companies Act 2006)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15181035
Notified on 24 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ldc (Managers) Limited

One Vine Street, London, W1J 0AH, England

Legal authority England And Wales (Companies Act 2006)
Legal form Private Limited Company
Notified on 13 July 2020
Ceased on 24 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alastair M.

Notified on 12 March 2020
Ceased on 13 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Broomco (4315) July 27, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 8th, February 2024
Free Download (13 pages)

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