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Kinneir Dufort Topco Limited
10314108
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O THE COMPANY SECRETARY, KINNEIR DUFORT, BRISTOL, BS1 5BU
Incorporated 05/08/2016
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 31/07/2025
Due 14/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Kerry Simpson Briggs
director · Since 24/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 4 other boards
Mr Samuel Charles Reeves
director · Since 24/05/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
Mrs Michelle Gardiner
secretary · Since 17/05/2023
Persons with Significant Control
Ensera Uk Bidco Limited
75–100% shares
75–100% votes
Appoint directors
47, Queen Anne Street, London, W1G 9JG
Notified 02/12/2022
Former PSCs
Mobeus Equity Partners Iv Lp
Ceased 12/09/2016
Mobeus Equity Partners Llp
Ceased 02/12/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Created 31/01/2023Registered 01/02/2023
Charge
satisfied
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
Created 21/12/2018Registered 02/01/2019Satisfied 07/12/2022
Charge
satisfied
MOBEUS EQUITY PARTNERS IV LP
Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied
MERLE HALL
Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied
CRAIG WIGHTMAN
Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022
Charge
satisfied
MICHAEL NORRIS
Created 12/09/2016Registered 14/09/2016Satisfied 07/12/2022