Back to search
Kildare Corporate Member Limited
08787121
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
40 GEORGE STREET, LONDON, W1U 7DW
Incorporated 22/11/2013
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Mark Stephen Fenchelle
director · Since 06/01/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
Mr Louis Paletta
director · Since 15/07/2024
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 69
Also on 1 other board
Persons with Significant Control
Mr Ellis Short
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Irish · United States · Age 65
40, George Street, London, W1U 7DW
Notified 06/04/2016
Mr Michael Duke Thomson
significant-influence-or-control-as-trust
American · United States · Age 64
40, George Street, London, W1U 7DW
Notified 05/11/2018
Former PSCs
Mr Per-Magnus Andersson
Ceased 05/11/2018