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Kildare Corporate Member Number Two Limited
11609378
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
40 GEORGE STREET, LONDON, W1U 7DW
Incorporated 08/10/2018
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
On track
Industry
64999
Other financial service activitiesOfficers
Ms Ginger Moore Quillen
director · Since 08/10/2018
MANAGING DIRECTOR
AMERICAN · UNITED STATES · Age 56
Mr Mark Stephen Fenchelle
director · Since 06/01/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 1 other board
Mr Louis Paletta
director · Since 15/07/2024
CHIEF OPERATING OFFICER
AMERICAN · UNITED STATES · Age 69
Also on 1 other board
Persons with Significant Control
Mr Ellis Short
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
Irish · United States · Age 65
40, George Street, London, W1U 7DW
Notified 08/10/2018
Mr Michael Duke Thomson
significant-influence-or-control-as-trust
American · United States · Age 65
40, George Street, London, W1U 7DW
Notified 09/06/2021