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Kensal Road Gp Ltd

10225705

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
39 / 100

High Risk

25/30
Filing
0/30
Financial
14/40
Risk
  • Active insolvency proceedings (-20)
  • 3 outstanding charges (-6)

Details

2ND FLOOR, LONDON, W1B 4BD
Incorporated 10/06/2016

Compliance

Last accounts

31/12/2020

full

Next accounts due

31/12/2022

Overdue

Confirmation statement

Last: 26/08/2022

Due 09/09/2023

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Robert Adam Laurence

director · Since 10/06/2016

CEO

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Citco Jersey Limited

secretary · Since 10/06/2016

Mr Scott Clayton O'Donnell

director · Since 10/06/2016

PROPERTY

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mrs Maria Renault

director · Since 10/06/2016

DIRECTOR

BRITISH · JERSEY · Age 61

Also on 11 other boards

Mr Shaun Kirby

director · Since 21/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mrs Sophie Anne-Marie Le Marquand

director · Since 09/06/2023

MANAGER

FRENCH · JERSEY · Age 57

Also on 5 other boards

Miss Katherine Nancy Harben

director · Since 30/06/2025

DIRECTOR

BRITISH · JERSEY · Age 60

Also on 5 other boards

Persons with Significant Control

Mr Robert Adam Laurence

25–50% shares

British · United Kingdom · Age 67

2nd Floor, 7 Heddon Street, London, W1B 4BD

Notified 10/06/2016

Charges3 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 08/08/2019Registered 12/08/2019
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 14/12/2018Registered 18/12/2018
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 14/12/2018Registered 18/12/2018

Insolvency History2 cases

receiver manager

John David Barber (receiver manager) · Timothy Rolleston Gilbert Perkin (receiver manager) · James Alan Graham (receiver manager)

receiver manager

John David Barber (receiver manager) · Timothy Rolleston Gilbert Perkin (receiver manager) · James Alan Graham (receiver manager)