Kestrel No. 4 Limited

08649898

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ARCADIA HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, CM13 3BE

Incorporated 14/08/2013

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Stephen Mcconnell

secretary · Since 21/07/2014

Mrs Amanda Brooks

director · Since 21/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Andrew Robert Punch

director · Since 21/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Persons with Significant Control

Kestrel 2 Bidco Limited

75–100% shares

75–100% votes

Arcadia House, The Drive, Brentwood, CM13 3BE

Reg: 12097171 · Companies House · Private Limited Company

Notified 08/10/2020

Former PSCs

Kestrel Acquistions Limited

Ceased 08/10/2020

Charges3 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 21/12/2023Registered 02/01/2024

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/12/2015Registered 22/12/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE

Created 22/08/2014Registered 02/09/2014