Lsvaf I Kinetic Cardiff Midco Limited

13165662

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 HANOVER STREET, LONDON, W1S 1YQ

Incorporated 28/01/2021

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Adam Christopher James Campbell

director · Since 22/02/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 47

Also on 34 other boards

Mr Dean Minter

director · Since 22/02/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 31 other boards

Persons with Significant Control

Lsvaf I Kinetic Cardiff Holdco Limited

75–100% shares

75–100% votes

Appoint directors

17, Dominion Street, London, EC2M 2EF

Reg: 13165665 · Companies House · Private Limited Company

Notified 22/02/2021

Former PSCs

Sdg Registrars Limited

Ceased 22/02/2021

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 31/03/2022Registered 08/04/2022

Charge

satisfied

SOLUTUS ADVISORS LIMITED AS SECURITY AGENT

Created 01/04/2021Registered 14/04/2021Satisfied 22/09/2022

Charge

satisfied

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH

Created 01/04/2021Registered 08/04/2021Satisfied 22/09/2022