Kilmacow Limited

09032307

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

77 ENDELL STREET, LONDON, WC2H 9DZ

Incorporated 09/05/2014

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Kevin Mark Cooke

director · Since 09/05/2014

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 7 other boards

Mr Yagnish Vrajlal Chotai

director · Since 30/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr Jonathan Scott

director · Since 22/07/2014

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 1 other board

Pitsec Limited

secretary · Since 07/12/2018

BRITISH

Also on 231 other boards

Persons with Significant Control

Thatch Bidco Limited

75–100% shares

75–100% votes

Appoint directors

77, Endell Street, London, WC2H 9DZ

Reg: 11331829 · Companies House · Private Limited Company

Notified 29/10/2018

Former PSCs

Mr Yagnish Vrajlal Chotai

Ceased 29/10/2018

Mr Michael John Hacon

Ceased 25/10/2017

Mr Kevin Mark Cooke

Ceased 29/10/2018

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2024Registered 08/07/2024

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 12/10/2022Registered 21/10/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2020Registered 30/11/2020Satisfied 19/08/2022

Charge

outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE

Created 29/10/2018Registered 01/11/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/2014Registered 08/07/2014Satisfied 09/12/2016