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Kh Finance Limited

06391357

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

VOLTAGE, ENFIELD, EN3 7XQ
Incorporated 05/10/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Russell Charles Gould

director · Since 07/11/2007

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Adrian Pilbeam

director · Since 13/06/2024

GROUP MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Toby Patrick William Newton

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Ms Ruth Louise Anderson

secretary · Since 02/12/2025

Persons with Significant Control

Kh Finance No.2 Limited

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

Voltage, Mollison Avenue, Enfield, EN3 7XQ

Reg: 8615819 · Uk Companies House · Limited Company

Notified 06/04/2016

Hensoldt Ag

75–100% shares
75–100% votes

3, Willy-Messerschmitt-Strasse, Taufkirchen, 82024

Reg: Hrb 258711 · Taufkirchen, Landkreis Muenchen · Aktiengesellschaft

Notified 17/08/2020

Former PSCs

Kkr & Co Inc

Ceased 01/07/2018

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC (ACTING FOR ITSELF AND IN ITS CAPACITY AS SECURITY AGENT)

Created 04/01/2017Registered 12/01/2017Satisfied 16/06/2020
Charge
satisfied

HSBC BANK PLC

Created 30/09/2016Registered 11/10/2016Satisfied 31/10/2019
Charge
satisfied

TMF FINANCE LIMITED (IN ITS CAPACITY AS PLEDGEE)

Created 07/08/2013Registered 21/08/2013Satisfied 06/12/2016
Charge
satisfied

TMF TRUSTEE LIMITED AS SECURITY AGENT

Created 07/08/2013Registered 17/08/2013Satisfied 06/12/2016
Charge
satisfied

TMF TRUSTEE LIMITED AS SECURITY TRUSTEE

Created 07/08/2013Registered 17/08/2013Satisfied 06/12/2016
Charge
satisfied

TMF TRUSTEE LIMITED (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2013Registered 08/08/2013Satisfied 06/12/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/11/2012Registered 27/11/2012Satisfied 31/07/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/11/2007Registered 04/12/2007Satisfied 07/08/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS TRUSTEE AND AGENT FOR THE FINANCE PARTIES (THE SECURITYTRUST

Created 08/11/2007Registered 14/11/2007Satisfied 31/07/2013