Lsvaf I Kinetic Hatfield Holdco Limited

10834470

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 HANOVER STREET, LONDON, W1S 1YQ

Incorporated 23/06/2017

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Adam Christopher James Campbell

director · Since 01/04/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 48

Also on 34 other boards

Mr Dean Minter

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 31 other boards

Persons with Significant Control

Mr John Patrick Grayken

75–100% shares

75–100% votes

Appoint directors

Irish · Bahamas · Age 70

2711 North Haskell Avenue, Suite 1700, Dallas, 75204

Notified 01/04/2021

Former PSCs

Af Holdco Limited

Ceased 01/04/2021

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 31/03/2022Registered 07/04/2022

Charge

satisfied

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 01/04/2021Registered 14/04/2021Satisfied 22/09/2022

Charge

satisfied

SOLUTUS ADVISORS LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 06/02/2020Registered 11/02/2020Satisfied 22/09/2022