Kensal Road Nominee 2 Limited

10856664

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, LONDON, W1B 4BD

Incorporated 07/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Robert Adam Laurence

director · Since 07/07/2017

CEO

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Citco Jersey Limited

secretary · Since 07/07/2017

Mr Scott Clayton O'Donnell

director · Since 07/07/2017

PROPERTY

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mrs Maria Renault

director · Since 28/07/2017

COMPANY 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 3 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 59

Also on 5 other boards

Persons with Significant Control

Kensal Road Gp 2 Limited

75–100% shares

75–100% votes

Appoint directors

16, New Burlington Place, London, W1S 2HX

Reg: 10856512 · United Kingdom · Limited Company

Notified 07/07/2017

Charges2 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 17/12/2018

Charge

satisfied

OAKNORTH BANK LIMITED

Created 09/11/2017Registered 10/11/2017Satisfied 25/01/2019