Kerv Holdco Limited

15851717

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 22/07/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209

Activities of other holding companies

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

Former

Ms Lisa Catherine Harrington

director · Resigned 01/07/2026

Persons with Significant Control

Kenya Bidco Limited

75–100% shares

75–100% votes

Appoint directors

1, Finsbury Avenue, London, EC2M 2PF

Reg: 15181035 · Companies House · Corporate

Notified 22/07/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/02/2025Registered 18/02/2025