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Kilmacow Limited
09032307
active
Private Limited Company
england wales
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 companyOfficers
Mr Yagnish Vrajlal Chotai
director · Since 30/06/2014
DIRECTOR
BRITISH · ENGLAND
Also on 11 other boards
Mr Jonathan Scott
director · Since 22/07/2014
COMPANY DIRECTOR
AMERICAN · UNITED STATES
Also on 1 other board
Persons with Significant Control
Thatch Bidco Limited
75–100% shares
75–100% votes
Appoint directors
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