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Kmgp Limited

04249588

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, FRODSHAM, WA6 0AR
Incorporated 10/07/2001

Compliance

Last accounts

06/04/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

71111
Architectural activities
71122
Engineering related scientific and technical consulting activities

Officers

Alasdair Alan Ryder

director · Since 09/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Dr George William Tuckwell

director · Since 09/06/2017

DIVISIONAL DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Sally Evans

secretary · Since 12/08/2019

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · Companies House · Private Limited Company

Notified 09/06/2017

Former PSCs

Mr Kevin Mcgahan

Ceased 09/06/2017

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 15/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 24/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 25/10/2018Registered 07/11/2018Satisfied 24/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 22/06/2018Satisfied 23/01/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 21/06/2018Satisfied 23/01/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 20/06/2018Satisfied 23/01/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 08/06/2018Registered 18/06/2018Satisfied 23/01/2019