Kensington Capital Re Limited is a private limited company located at 31 Kensington Church Street, London W8 4LL. Incorporated on 2021-01-27, this 3-year-old company is run by 1 director.
Director Omid A., appointed on 27 January 2021.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-02-13 and the due date for the subsequent filing is 2024-02-27. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 31 Kensington Church Street |
| Town | London |
| Post code | W8 4LL |
| Country of origin | United Kingdom |
| Registration Number | 13161960 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 27 January 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats found, there is Homa Holdings Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Omid A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Fatemeh R., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Homa Holdings Ltd
31 Kensington Church Street, London, W8 4LL, England
| Legal authority | Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14630471 |
| Notified on | 10 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omid A.
| Notified on | 27 January 2021 |
| Ceased on | 10 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fatemeh R.
| Notified on | 12 February 2021 |
| Ceased on | 15 August 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 131619600001, created on Friday 18th August 2023 filed on: 22nd, August 2023 |
mortgage | Free Download (3 pages) |
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