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Kinneir Dufort Limited
04302194
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 HOST STREET, BS1 5BU
Incorporated 10/10/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
74100
Specialised design activitiesOfficers
Miss Kerry Simpson Briggs
director · Since 24/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 4 other boards
Mr Samuel Charles Reeves
director · Since 24/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
Mrs Michelle Gardiner
secretary · Since 17/05/2023
Persons with Significant Control
Kinneir Dufort Bidco Limited
75–100% shares
75–100% votes
Appoint directors
5, Host Street, Bristol, BS1 5BU
Reg: 10321102 · Companies House · Private Limited Company
Notified 02/12/2022
Former PSCs
Mobeus Equity Partners Llp
Ceased 02/12/2022
Ensera Uk Bidco Limited
Ceased 02/12/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 31/01/2023Registered 01/02/2023
Charge
satisfied
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 21/12/2018Registered 02/01/2019Satisfied 07/12/2022
Charge
satisfied
MICHAEL NORRIS
Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied
MERLE HALL
Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied
MOBEUS EQUITY PARTNERS IV LP
Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied
CRAIG WIGHTMAN
Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
charge
satisfied
AIB GROUP (UK) PLC
Created 14/02/2002Registered 25/02/2002Satisfied 21/07/2016
charge
satisfied
AIB GROUP (UK) PLC
Created 14/02/2002Registered 22/02/2002Satisfied 21/07/2016
charge
satisfied
AIB GROUP (UK) PLC
Created 14/02/2002Registered 22/02/2002Satisfied 21/07/2016
charge
satisfied
AIB GROUP (UK) PLC
Created 14/02/2002Registered 22/02/2002Satisfied 21/07/2016