Kerv Transform (Mit) Limited
09599268
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 31/01/2026
BRITISH · UNITED KINGDOM · Age 57
Also on 20 other boards
Mr Ian Russell Grose
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 48
Mrs Jane Mary Coombes
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 50
Former
director · Resigned 01/07/2026
Persons with Significant Control
Kerv Midco Limited
1, Finsbury Avenue, London, EC2M 2PF
Reg: 13208002 · Companies House · Limited By Shares
Notified 12/03/2021
Former PSCs
Mr Richard Harby Callis
Ceased 13/07/2020
Mr Stuart Grist
Ceased 13/07/2020
Mr Mario Cirillo
Ceased 13/07/2020
Kerv Group Limited
Ceased 12/03/2021
Charges0 outstanding
LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)
GLAS TRUST CORPORATION LIMITED (AS “SECURITY AGENT�)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
HSBC UK BANK PLC
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)