Lsvaf I Kinetic Hatfield Propco Limited

08803636

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 HANOVER STREET, LONDON, W1S 1YQ

Incorporated 05/12/2013

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Adam Christopher James Campbell

director · Since 01/04/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 48

Also on 34 other boards

Mr Dean Minter

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 31 other boards

Persons with Significant Control

Lsvaf I Kinetic Hatfield Midco Limited

75–100% shares

8, Hanover Street, London, W1S 1YQ

Reg: 10834641 · Companies House · Limited Company

Notified 23/06/2017

Former PSCs

Fusion Global Investments Llp

Ceased 31/08/2017

Mr John Patrick Grayken

Ceased 06/04/2016

Fusion Hatfield Midco Limited

Ceased 31/08/2017

Fusion Global Investments Holdco Limited

Ceased 31/08/2017

Fusion Hatfield Holdco Limited

Ceased 31/08/2017

Af Holdco Limited

Ceased 31/08/2017

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 31/03/2022Registered 07/04/2022

Charge

satisfied

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 01/04/2021Registered 14/04/2021Satisfied 22/09/2022

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 01/04/2021Registered 13/04/2021Satisfied 22/09/2022

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 06/02/2020Registered 12/02/2020Satisfied 22/09/2022

Charge

satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 06/02/2020Registered 11/02/2020Satisfied 22/09/2022