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Kynetec Uk Topco Ltd.

13248670

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

KYNETEC WESTON COURT, NEWBURY, RG20 8JE
Incorporated 05/03/2021

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Angelos Dassios

director · Since 18/03/2021

PARTNER

AMERICAN · UNITED STATES · Age 52

Also on 3 other boards

Mr Dwight Mitchell Barns

director · Since 01/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Adam Joshua Klein

director · Since 23/01/2025

INVESTOR

AMERICAN · UNITED STATES · Age 48

Kyle David Heberle

director · Since 17/12/2025

AMERICAN · UNITED STATES · Age 51

Mr Richard Liam Tartaglia

director · Since 29/12/2025

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Alexander Puglisi

director · Since 26/02/2026

AMERICAN · UNITED STATES · Age 34

Former

Mr Peter Berweger

director · Resigned 16/04/2026

Benjamin Shaw

director · Resigned 16/09/2026

Persons with Significant Control

Former PSCs

Psp Kynetec Cayman Holdings, L.P.

Ceased 05/03/2021

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/03/2021Registered 22/03/2021Satisfied 23/08/2021