Kimberly Audrey Limited

06182236

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 23/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Taylor Wessing Secretaries Limited

secretary · Since 25/05/2022

BRITISH

Also on 1085 other boards

Kevin Sutherby

director · Since 31/10/2022

PRESIDENT

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Robert Giles Tremaine

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Jeffrey Lawrence Fox

Ceased 02/12/2021

Charges0 outstanding

Charge

satisfied

ANTARES CAPITAL LP

Created 17/12/2019Registered 31/12/2019

charge

satisfied

SP INDUSTRIES, INC.

Created 26/06/2008Registered 11/07/2008Satisfied 20/12/2019

charge

satisfied

SP INDUSTRIES, INC

Created 31/12/2007Registered 18/01/2008Satisfied 20/12/2019