Kinbrook Midco 2 Limited

14724461

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 LEDBURY MEWS NORTH, LONDON, W11 2AF

Incorporated 13/03/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

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 Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

10, Ledbury Mews North, London, W11 2AF

Reg: 14724313 · Companies House · Company Limited By Shares

Notified 13/03/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 27/10/2025Registered 31/10/2025

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/12/2024Registered 19/12/2024

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 14/09/2023Registered 19/09/2023