Kentish Town Uk Office Propco Limited is a private limited company located at 4Th Floor St. James's Street, St. James's, London SW1A 1JB. Incorporated on 2021-11-03, this 2-year-old company is run by 3 directors.
Director Simon D., appointed on 26 October 2023. Director Giovanni F., appointed on 09 October 2023. Director Paul L., appointed on 09 October 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-02 and the due date for the following filing is 2023-11-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor St. James's Street |
| Office Address2 | St. James's |
| Town | London |
| Post code | SW1A 1JB |
| Country of origin | United Kingdom |
| Registration Number | 13721351 |
| Date of Incorporation | Wed, 3rd Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
Position: Corporate Secretary
Appointed: 09 October 2023
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Lasalle Real Estate Debt Strategies Iv Scsp from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a special limited partnership (scsp)", 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. The second one in the PSC register is Kkr & Co. Inc. that entered New York, United States as the official address. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Lasalle Real Estate Debt Strategies Iv Scsp
11-13, Boulevard De La Foire 11-13, Boulevard De La Foire, Luxembourg, L-1528, Luxembourg
| Legal authority | Société En Commandite Spéciale Under Luxembourg Law |
| Legal form | Special Limited Partnership (Scsp) |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B241096 |
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kkr & Co. Inc.
30 Hudson Yards, Suite 7500, New York, New York, 10001, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Company Registry |
| Registration number | 4378294 |
| Notified on | 12 January 2022 |
| Ceased on | 9 October 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 2, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
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