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Kerv Group Limited

12514360

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

1 FINSBURY AVENUE, LONDON, EC2M 2PF
Incorporated 12/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Julian Alexander Dermot Barrow

director · Since 26/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Stuart Barton Harper

director · Since 26/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Rufus Damian Philip Grig

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Ms Lisa Catherine Harrington

director · Since 31/01/2026

IRISH · UNITED KINGDOM · Age 54

Also on 21 other boards

Persons with Significant Control

Kenya Bidco Limited

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

1, Finsbury Avenue, London, EC2M 2PF

Reg: 15181035 · Companies House · Private Limited Company

Notified 24/01/2024

Former PSCs

Mr Alastair Richard Mills

Ceased 13/07/2020

Ldc (Managers) Limited

Ceased 24/01/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 22/05/2024Registered 23/05/2024
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 05/12/2023Registered 08/12/2023Satisfied 02/02/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS “SECURITY AGENT�)

Created 04/12/2023Registered 05/12/2023Satisfied 02/02/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 12/03/2021Registered 16/03/2021Satisfied 05/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 14/10/2020Registered 19/10/2020Satisfied 07/10/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE (AS DEFINED IN THE INSTRUMENT)

Created 13/07/2020Registered 03/08/2020Satisfied 05/12/2023