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Candy Kittens Limited

07917735

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

8 Broadstone Place, London, W1U 7EP
Incorporated 20/01/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr James Robin Grant Laing

director · Since 20/01/2012

ENTREPRENEUR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr Edward Jesse Sweet-Williams

director · Since 06/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Mr Bastian Xaver Maria Fassin

director · Since 27/06/2017

DIRECTOR

GERMAN · GERMANY · Age 53

Also on 1 other board

Mr Stephan Alexander Milde

director · Since 02/12/2019

COMPANY DIRECTOR

GERMAN · GERMANY · Age 49

Ronja Franziska Neye

director · Since 29/07/2024

DIRECTOR

GERMAN · GERMANY · Age 33

James Robin Grant Laing

director · Since 20/01/2012

British · England · Age 37

Edward Jesse Sweet-Williams

director · Since 06/08/2014

British · United Kingdom · Age 37

Bastian Xaver Maria Fassin

director · Since 27/06/2017

German · Germany · Age 53

Stephan Alexander Milde

director · Since 02/12/2019

German · Germany · Age 49

Ronja Franziska Neye

director · Since 29/07/2024

German · Germany · Age 33

Former

Nicholas Alexander Grant Laing

director · Resigned 28/03/2013

William Allingham

director · Resigned 31/05/2020

Yvonne Hauf

director · Resigned 01/01/2023

Ronja Franziska Reinen

director · Resigned 29/02/2024

Yvonne Hauf

director · Resigned 29/07/2024

Jonathan Fitzroy Talbot Baines

director · Resigned 19/01/2025

Daniel Alexander Curran

director · Resigned 31/10/2025

Persons with Significant Control

Mr Bastian Xaver Maria Fassin

75–100% shares
75–100% votes

German · Germany · Age 53

53-57 Dechan-Sprunken-Str, Emmerich, 46446

Notified 29/11/2019

Former PSCs

Mr. James Robin Grant Laing

Ceased 29/11/2019

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC as Security Trustee

None.

Created 28/01/2026Registered 09/02/2026

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line18 Broadstone Place
2026-07-19

8 BROADSTONE PLACE

post townLondon
2026-07-19

LONDON