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.
Office Address | Unit 1b |
Office Address2 | 1 Finsbury Avenue |
Town | London |
Post code | EC2M 2PG |
Country of origin | United Kingdom |
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 |
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 |
Broomco (4315) | July 27, 2020 |
Type | Category | Free download | |
---|---|---|---|
MA |
Memorandum and Articles of Association filed on: 8th, February 2024 |
incorporation | Free Download (13 pages) |
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