Kh Finance No.2 Limited

08615819

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 18/07/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Russell Charles Gould

director · Since 18/07/2013

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

Ms Ruth Louise Anderson

secretary · Since 17/12/2025

Persons with Significant Control

Hensoldt Uk Limited

75–100% shares

75–100% votes

Voltage, Mollison Avenue, Enfield, EN3 7XQ

Reg: 6391386 · 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 25/09/2020

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

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

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