Kincardine Grid Complex 2 Limited is a private limited company that can be found at Suite 1, 7Th Floor,, 50 Broadway,, London. SW1H 0BL. Incorporated on 2021-09-27, this 2-year-old company is run by 3 directors.
Director Irene D., appointed on 27 September 2021. Director John P., appointed on 27 September 2021. Director David R., appointed on 27 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-27 and the deadline for the following filing is 2024-10-11. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 1, 7th Floor, |
| Office Address2 | 50 Broadway, |
| Town | London. |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 13645189 |
| Date of Incorporation | Mon, 27th Sep 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 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Corporate Secretary
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
Position: Director
Appointed: 27 September 2021
The register of PSCs who own or control the company is made up of 5 names. As BizStats established, there is The Carlyle Group Inc. from Nw Washington, D.c., United States. The abovementioned PSC is categorised as "a corporation", 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 Thomas R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Carlyle Group Inc.
1001 Pennsylvania Avenue, Nw Washington, D.C., United States
| Legal authority | United States |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | United States |
| Registration number | 45-283612 |
| Notified on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas R.
| Notified on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kingcardine Holdco (Cayman)
Wardour Management Services Limited P. O. Box 10147, Grand Pavilion, Alamander Way, George Town, Grand Cayman, KY1-1002, Cayman Islands
| Legal authority | Cayman Islands |
| Legal form | Private Company Limited By Shares |
| Country registered | Cayman Islands |
| Place registered | Cayman Islands |
| Registration number | 380015 |
| Notified on | 27 September 2021 |
| Ceased on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-04-04 director's details were changed filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy