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Kinia Innovations Ltd
16576452
active
Private Limited Company
england wales
1 outstanding charge
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
Next accounts due
11/04/2027
On track
Confirmation statement
Last:
Due 24/07/2026
On track
Industry
47910
Retail sale via mail order houses or via Internet64209
Activities of other holding companiesOfficers
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
A registered charge
outstanding
Avcap Luxembourg Asset Holding I S.A.R.L as Security Trustee
Created 24/09/2025Registered 25/09/2025