Kincardine Grid Complex Limited

13589239

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

SUITE 1, 7TH FLOOR,, LONDON., SW1H 0BL

Incorporated 27/08/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 27/08/2021

AMERICAN

Also on 1119 other boards

Daniel Walsh Abbott

director · Since 04/04/2025

FINANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 38

Also on 12 other boards

Richard Hoskins

director · Since 04/04/2025

FINANCE EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 59

Also on 13 other boards

Mr Adrien Pierre Gerard Pinsard

director · Since 04/04/2025

CHIEF EXECUTIVE

BRITISH,FRENCH · UNITED KINGDOM · Age 43

Also on 26 other boards

Persons with Significant Control

New Kincardine Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16453884 · Register Of Companies For England & Wales · Limited Liability Company

Notified 19/05/2025

Former PSCs

Kingcardine Holdco (Cayman)

Ceased 21/04/2023

Thomas Michael Rogers

Ceased 16/05/2025

David Anthony Conway

Ceased 16/05/2025

The Carlyle Group Inc.

Ceased 19/05/2025

Mr David James Rogers

Ceased 16/05/2025