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.
Office Address | 17 Dominion Street |
Town | London |
Post code | EC2M 2EF |
Country of origin | United Kingdom |
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 |
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 |
Manufirm | February 24, 2021 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On Tue, 7th Nov 2023 director's details were changed filed on: 19th, January 2024 |
officers | Free Download (2 pages) |
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