Kensington Rg Ltd

12762985

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

99 KENSINGTON HIGH STREET, LONDON, W8 5SA

Incorporated 23/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56301

Licensed clubs

Officers

Mr Vincent Francis Casey

director · Since 23/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 27 other boards

Mr Stephen James Fitzpatrick

director · Since 23/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Mr Benjamin Jordan Nutbeam

director · Since 19/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Ms Souad Walter

director · Since 19/02/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

Imagination Industries Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

9, Pembridge Road, London, W11 3JY

Reg: 14444045 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/07/2020

Charges1 outstanding

Charge

outstanding

PALMER FUND SERVICES (UK) LIMITED AS SECURITY TRUSTEE

Created 16/04/2025Registered 17/04/2025