Kennet Funding Limited

09341877

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

KENNET HOUSE, COLESHILL, B46 1HH

Incorporated 04/12/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

64910

Financial leasing

Officers

Mr. Sean Michael Devoy

director · Since 29/11/2018

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Stephen Swift

director · Since 29/11/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Mr Anthony Granville Mallin

75–100% shares

75–100% votes

British · England · Age 71

33, Cavendish Square, London, W1G 0PW

Notified 06/04/2016

Former PSCs

Mrs Marie-Louise Mallin

Ceased 16/04/2025

Charges1 outstanding

Charge

outstanding

COMMERZBANK AG, LONDON BRANCH

Created 18/07/2022Registered 19/07/2022

Charge

satisfied

COMMERZBANK AG, LONDON BRANCH

Created 28/02/2020Registered 28/02/2020Satisfied 19/07/2022

Charge

satisfied

COMMERZBANK AG, LONDON BRANCH

Created 31/07/2015Registered 04/08/2015Satisfied 28/02/2020