Kenmin (Hp) Limited

06930164

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 PORTUGAL STREET, LONDON, WC2A 2AT

Incorporated 10/06/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Pranav Goel

director · Since 15/10/2018

DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Pravin Surana

director · Since 22/12/2021

DIRECTOR

INDIAN · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Hemen Roy

director · Since 14/12/2022

TAX AND STRATEGY DIRECTOR

INDIAN · UNITED KINGDOM · Age 44

Also on 19 other boards

Mr Richard Simon Gubbins

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Persons with Significant Control

Sm Kenmin Limited

75–100% shares

75–100% votes

Appoint directors

18, Portugal Street, London, WC2A 2AT

Reg: 11542806 · Companies House (Register Of Companies England And Wales) · Private Limited Company

Notified 15/10/2018

Former PSCs

Minerva (Kensington Developments) Limited

Ceased 15/10/2018

Charges1 outstanding

Charge

outstanding

ICICI BANK UK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 23/07/2025Registered 24/07/2025

Charge

satisfied

BANK OF BARODA, LONDON BRANCH

Created 03/03/2020Registered 09/03/2020Satisfied 25/07/2025

charge

satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH AS TRUSTEE FOR THE BENEFICIARIES (THE AGENT)

Created 02/07/2009Registered 07/07/2009Satisfied 17/08/2010