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Krm22 Central Ltd

10909543

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8TH FLOOR CAPITAL HOUSE, LONDON, EC4N 7BL
Incorporated 10/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Kim Suter

secretary · Since 06/11/2019

Mr Kim Madoc Suter

director · Since 11/01/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Daniel Laurence Murray Carter

director · Since 07/03/2024

CEO

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Krm22 Plc

75–100% shares
75–100% votes
Appoint directors

5, Ireland Yard, London, EC4V 5EH

Reg: 11231735 · Register Of Companies · Plc

Notified 19/04/2018

Former PSCs

Mr Thomas Keith Todd

Ceased 19/04/2018

Charges0 outstanding

Charge
satisfied

TRADING TECHNOLOGIES INTERNATIONAL, INC.

Created 23/06/2023Registered 07/07/2023Satisfied 17/11/2025
Charge
satisfied

TRADING TECHNOLOGIES INTERNATIONAL, INC.

Created 23/06/2023Registered 29/06/2023Satisfied 17/11/2025
Charge
satisfied

KESTREL PARTNERS LLP AS SECURITY AGENT FOR THE SECURED PARTIES

Created 25/09/2020Registered 12/10/2020Satisfied 04/07/2023
Charge
satisfied

KESTREL PARTNERS LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/09/2020Registered 01/10/2020Satisfied 04/07/2023
Charge
satisfied

HARBERT EUROPEAN SPECIALTY LENDING COMPANY II, S.A.R.L.

Created 29/04/2019Registered 02/05/2019Satisfied 24/11/2020