Back to search
Kerv Midco Limited
13208002
active
Private Limited Company
england wales
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 17/02/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
62090
Other information technology service activitiesOfficers
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
Kerv Group Limited
75–100% shares
75–100% votes
Appoint directors
1, Finsbury Avenue, London, EC2M 2PF
Reg: 12514360 · Companies House · Limited By Shares
Notified 17/02/2021
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
GLAS TRUST CORPORATION LIMITED (AS “SECURITY AGENT�)
Created 04/12/2023Registered 05/12/2023Satisfied 05/02/2024
Charge
satisfied
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE
Created 12/03/2021Registered 16/03/2021Satisfied 05/12/2023