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Kerv Communications Compliance Practice Limited

13489823

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

1 FINSBURY AVENUE, LONDON, EC2M 2PF
Incorporated 02/07/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Rufus Damian Philip Grig

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Mr Ian Russell Grose

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 48

Bradley Gorton

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 52

Former

Ms Lisa Catherine Harrington

director · Resigned 01/07/2026

Persons with Significant Control

Kerv Midco Limited

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

Unit 1b, 1 Finsbury Avenue, London, EC2M 2PF

Reg: 13208002 · England · Private Limited Company

Notified 04/07/2022

Former PSCs

Trusted Data Solutions Uk Limited

Ceased 04/07/2022

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

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 25/08/2022Registered 26/08/2022Satisfied 05/12/2023