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Lsvaf I Kinetic Cardiff Holdco Limited LONDON


Lsvaf I Kinetic Cardiff Holdco Limited is a private limited company located at 17 Dominion Street, London EC2M 2EF. Incorporated on 2021-01-28, this 3-year-old company is run by 2 directors.
Director Adam C., appointed on 22 February 2021. Director Dean M., appointed on 22 February 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to CH data there was a change of name on 2021-02-24 and their previous name was Manufirm Limited.
The latest confirmation statement was sent on 2023-02-22 and the deadline for the next filing is 2024-03-07. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Lsvaf I Kinetic Cardiff Holdco Limited Address / Contact

Office Address 17 Dominion Street
Town London
Post code EC2M 2EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13165665
Date of Incorporation Thu, 28th Jan 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Adam C.

Position: Director

Appointed: 22 February 2021

Dean M.

Position: Director

Appointed: 22 February 2021

Lyn B.

Position: Director

Appointed: 28 January 2021

Resigned: 22 February 2021

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is John G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sdg Registrars Limited that entered London, United Kingdom as the 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.

John G.

Notified on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdg Registrars Limited

Ground Floor One George Yard, London, EC3V 9DF, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04267462
Notified on 28 January 2021
Ceased on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Manufirm February 24, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Tue, 7th Nov 2023 director's details were changed
filed on: 19th, January 2024
Free Download (2 pages)

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