Sm Kenmin Limited

11542806

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 PORTUGAL STREET, LONDON, WC2A 2AT

Incorporated 30/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Pranav Goel

director · Since 25/09/2018

DIRECTOR

INDIAN · UNITED KINGDOM · Age 51

Also on 20 other boards

Mr Pravin Surana

director · Since 22/12/2021

DIRECTOR

INDIAN · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Hemen Roy

director · Since 14/12/2022

TAX AND STRATEGY DIRECTOR

INDIAN · UNITED KINGDOM · Age 44

Also on 19 other boards

Mr Richard Simon Gubbins

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Persons with Significant Control

Nm Holdings Private Limited

25–50% shares

25–50% votes

Second Floor, 53/54 Grosvenor Street, London, W1K 3HU

Reg: 12227778 · Companies House · Private Company Limited By Shares

Notified 14/10/2019

Mr Abhishek Mangalprabhat Lodha

Significant control

Indian · India · Age 46

3 St James's Square, Floor 3, London, SW1Y 4JU

Notified 27/07/2020

Hero Inc. Limited

25–50% shares

25–50% votes

C/O Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, WA16 8GS

Reg: 10728022 · Companies House · Private Limited Company

Notified 14/12/2022

Former PSCs

Mr Mangal Prabhat Gumanmalji Lodha

Ceased 27/07/2020

Bharti Global Limited

Ceased 14/12/2022

Charges1 outstanding

Charge

outstanding

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

Created 23/07/2025Registered 24/07/2025

Charge

satisfied

BANK OF BARODA, LONDON BRANCH (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 14/12/2022Registered 20/12/2022Satisfied 25/07/2025

Charge

satisfied

BANK OF BARODA, LONDON BRANCH

Created 03/03/2020Registered 10/03/2020Satisfied 25/07/2025