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Kimble Applications Limited

07445594

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

36 QUEEN STREET, LONDON, EC4R 1BN
Incorporated 19/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Maurice Andre Hernandez

director · Since 06/03/2018

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 26 other boards

Mr Adam Dawid Malinowski

director · Since 10/03/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Michael Speranza

director · Since 06/12/2021

CEO

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Mr Stephen Elsasser

director · Since 23/11/2023

CFO

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Persons with Significant Control

Villa Bidco Limited

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

36, Queen Street, London, EC4R 1BN

Reg: 13087670 · Companies House · Limited By Shares

Notified 14/10/2021

Charges2 outstanding

Charge
outstanding

AB PRIVATE CREDIT INVESTORS LLC

Created 06/12/2021Registered 16/12/2021
Charge
outstanding

AB PRIVATE CREDIT INVESTORS LLC

Created 06/12/2021Registered 07/12/2021
Charge
satisfied

SILICON VALLEY BANK, UK BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/05/2021Registered 17/05/2021Satisfied 08/12/2021
Charge
satisfied

SILICON VALLEY BANK, UK BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 07/05/2021Registered 17/05/2021Satisfied 08/12/2021
Charge
satisfied

SILICON VALLEY BANK

Created 08/04/2020Registered 09/04/2020Satisfied 08/09/2021
Charge
satisfied

SILICON VALLEY BANK

Created 08/04/2020Registered 09/04/2020Satisfied 08/09/2021
Charge
satisfied

SILICON VALLEY BANK

Created 08/04/2020Registered 09/04/2020Satisfied 08/09/2021
Charge
satisfied

HSBC UK BANK PLC

Created 19/12/2019Registered 23/12/2019Satisfied 28/01/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2016Registered 08/12/2016Satisfied 06/11/2018