Kinia Innovations Ltd

16576452

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHADWICK FARM, ABINGDON, OX13 5PD

Incorporated 11/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47910

Retail sale via mail order houses or via Internet

64209

Activities of other holding companies

Officers

Avcap Specialty Finance Spv Iv Ltd

director · Since 11/07/2025

Mr Matthias Dux

director · Since 11/07/2025

INVESTOR

GERMAN · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Julian Stanislas Schickel

director · Since 11/07/2025

INVESTOR

GERMAN · PORTUGAL · Age 49

Also on 2 other boards

Persons with Significant Control

Avcap Investments Luxembourg S.C.Sp. Sicav-Raif

50–75% shares

50–75% votes

Appoint directors

4 Rue Peternelchen, L-2370, Hesperange

Reg: B263164 · Luxembourg Trade And Companies Register (Rcs) · Scsp

Notified 03/10/2025

Celeres Ecommerce Funding I Llc

25–50% shares

25–50% votes

Vig Tower - Penthouse, 1225 Avenida Juan Ponce De Leon, San Juan

Reg: Ein 87-4397439 · Irs · Llc

Notified 03/10/2025

Charges1 outstanding

Charge

outstanding

AVCAP LUXEMBOURG ASSET HOLDING I S.A.R.L AS SECURITY TRUSTEE

Created 24/09/2025Registered 25/09/2025