Kin And Carta Holdco Limited

01552113

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10-14 WHITE LION STREET, LONDON, N1 9PD

Incorporated 23/03/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Olivier Emmanuel Frederic Padiou

director · Since 27/02/2026

FRENCH · UNITED STATES · Age 61

Also on 2 other boards

Mr Roy James Capon

director · Since 15/05/2026

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Valtech Kc Limited

75–100% shares

75–100% votes

Appoint directors

10-14, White Lion Street, London, N1 9PD

Reg: 15336357 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 26/04/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/08/2024Registered 22/08/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/1981Registered 08/09/1981