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Kinbrook Midco 1 Limited

14724313

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

10 LEDBURY MEWS NORTH, LONDON, W11 2AF
Incorporated 13/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Damon Alec Brain Maat Aca

director · Since 29/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Nilesh Shah

director · Since 04/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Michael David Coshott

director · Since 18/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Paul Francis Jackson

director · Since 16/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Paul Andrew Elliott

director · Since 02/06/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Mr Mark John Neath

director · Since 31/10/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 7 other boards

Persons with Significant Control

Kinbrook Holdings Limited

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

10, Ledbury Mews North, London, W11 2AF

Reg: 14723854 · Companies House · Company Limited By Shares

Notified 13/03/2023