Ei-Kdm Limited

10344914

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

12 GOLDEN SQUARE, LONDON, W1F 9JE

Incorporated 24/08/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Peter David Wright

director · Since 24/08/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Richard Mark Fish

director · Since 22/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Mr Jonathan Frank David Gardner

director · Since 22/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Russell James Wetherell

director · Since 22/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Eikon Group Limited

ownership-of-shares-75-to-100-percent-as-firm

1st Floor, 64 Baker Street, London, W1U 7GB

Reg: 08565076 · Companies House · United Kingdom

Notified 24/08/2016

Eikon Group Limited

75–100% shares

64, Baker Street, London, W1U 7GB

Reg: 08565076 · Companies House · Limited Company

Notified 01/11/2016

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2024Registered 23/12/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/10/2023Registered 26/10/2023

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 23/12/2019Registered 23/12/2019

Charge

outstanding

TENZING PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 11/10/2019Registered 16/10/2019

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 26/03/2018Registered 03/04/2018Satisfied 21/08/2025