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Kane Topco Limited

FC040925

active
Other company type
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AZTEC GROUP HOUSE IFC6, ST. HELIER
Incorporated 21/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr George Adam Peebles

director · Since 21/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Andrew Syears Sibbald

director · Since 14/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Benjamin Lee Thorpe

director · Since 03/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Maxim Devin Crewe

director · Since 28/09/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mrs Rebecca Helen Hunter

director · Since 05/10/2023

NONE

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Aztec Financial Services (Jersey) Limited

secretary · Since 05/10/2023

Stephanie Jane Bruce

director · Since 22/02/2024

NON-EXECUTIVE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 57

Ms Karina Trudy Mcteague

director · Since 24/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Gerard Martin Mallon

director · Since 13/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Peter John Coward

director · Since 31/10/2025

BRITISH · UNITED KINGDOM · Age 70

David George Harrison

director · Since 09/03/2026

BRITISH · ITALY · Age 75