Kilmuir House (Uk) Limited

09902519

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE PAVILION, LONDON, SE1 0SW

Incorporated 04/12/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Jonathan James Mantovani

director · Since 04/12/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 22 other boards

Mr Alasdair John Nicholls

director · Since 04/12/2015

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Persons with Significant Control

Mr Mohammed Abdul-Aziz Saad Rashed Al-Saad Al-Kuwari

Significant control

Qatari · Qatar · Age 51

244, Al Noor Building, Mas Holding, C Ring Road

Notified 06/04/2016

Tan Sri Azman Bin Hashim

25–50% shares

Malaysian · Malaysia · Age 86

2-01 Pj Tower, No. 18 Persiaran Barat, Selangor Darul Ehsan

Notified 06/04/2016

Montrose Land & Developments Limited

Significant control

The Pavilion, 118 Southwark Street, London, SE1 0SW

Reg: 04436275 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Tarras Park Properties Limited

Significant control

Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Reg: 04847627 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/12/2016Registered 03/01/2017

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 29/04/2016Registered 04/05/2016

Charge

satisfied

MAYOR'S OFFICE FOR POLICING AND CRIME

Created 14/03/2016Registered 30/03/2016Satisfied 16/11/2018