Back to search

Kerv Connect Limited

05698290

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 FINSBURY AVENUE, LONDON, EC2M 2PF
Incorporated 06/02/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Rufus Damian Philip Grig

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Mr Ian Russell Grose

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 48

Mrs Jane Mary Coombes

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 50

Former

Ms Lisa Catherine Harrington

director · Resigned 01/07/2026

Persons with Significant Control

Kerv Midco Limited

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

1, Finsbury Avenue, London, EC2M 2PF

Reg: 13208002 · Companies House · Private Limited Company

Notified 26/10/2021

Former PSCs

Mr Graham Brown

Ceased 26/10/2021

Mr Ryan Coombes

Ceased 26/10/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 22/05/2024Registered 23/05/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS “SECURITY AGENT�)

Created 04/12/2023Registered 05/12/2023Satisfied 05/02/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 20/12/2021Registered 21/12/2021Satisfied 05/12/2023
Charge
satisfied

MARKETINVOICE LIMITED

Created 20/05/2015Registered 02/06/2015Satisfied 22/10/2021
charge
satisfied

HSBC BANK PLC

Created 28/06/2007Registered 05/07/2007Satisfied 12/11/2021