Kec Devco Limited

16349014

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 27/03/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 27/03/2025

Mr Jay Drexler

director · Since 27/03/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 41

Also on 20 other boards

Mr Robin James Ele William Everall

director · Since 03/04/2025

DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 24 other boards

Mr Gregory James Hare

director · Since 09/10/2025

BRITISH · ENGLAND · Age 32

Mr Anjum Taimoor

director · Since 09/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Mrs Antara Woodring

director · Since 15/01/2026

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Oxford Jersey Holding Company Limited

25–50% shares

25–50% votes

47, Esplanade, St Helier, Jersey, JE1 0BD

Reg: 111874 · Jersey · Private Company

Notified 27/03/2025

Former PSCs

Mieli, Willow Kec Llc

Ceased 27/03/2025

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 03/03/2026Registered 05/03/2026

Charge

outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 01/10/2025Registered 02/10/2025