Kng Securities Llp

OC307150

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HN

Incorporated 05/03/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Officers

Mr Nicholas Nugent

llp designated member · Since 05/03/2004

IRISH · ENGLAND · Age 64

Mr Andrea Podesta

llp designated member · Since 01/03/2012

ITALIAN · UNITED KINGDOM · Age 56

Also on 5 other boards

Arp Holding Limited

llp designated member · Since 06/03/2012

Mr Filippo Gromo

llp member · Since 27/03/2012

UNITED KINGDOM · Age 48

Mr Giorgio Simioni

llp member · Since 24/11/2015

BRITISH · ENGLAND · Age 65

Mr Justin Lawrence Little

llp member · Since 01/12/2016

BRITISH · UNITED KINGDOM · Age 60

Mr Michael David Freilich

llp member · Since 08/11/2018

ENGLAND · Age 67

Also on 2 other boards

Mr Paul Jonathan Summer

llp member · Since 07/01/2019

BRITISH · ENGLAND · Age 55

Lorenzo Tarquini

llp member · Since 11/03/2019

ENGLAND · Age 53

Mr Lukas Andreas Linsbichler

llp member · Since 24/03/2020

AUSTRIAN · ENGLAND · Age 46

Also on 2 other boards

Mr Francesco Giuliani

llp member · Since 08/06/2020

ENGLAND · Age 50

Mr Halila Sylvain Mazin

llp member · Since 18/04/2023

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Bruno Gennari

llp member · Since 30/05/2023

ENGLAND · Age 35

Mr Perikli Thanasi

llp member · Since 20/05/2024

ENGLAND · Age 40

Mr Mert Kisacik

llp member · Since 21/10/2024

UNITED KINGDOM · Age 31

Mr Olatunji Ayodele Fafemi

llp member · Since 03/03/2025

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Uyiekpen Giwa-Osagie

llp member · Since 03/03/2025

ENGLAND · Age 37

Mr Tyron Tai Kwun Eng

llp member · Since 10/03/2025

ENGLAND · Age 46

Ms Melissa Lamont Barendse

llp member · Since 02/03/2026

ENGLAND · Age 39

Mr Andrew John Anthony Mcmillan

llp member · Since 23/03/2026

ENGLAND · Age 59

Ms Irina Udalova

llp member · Since 01/05/2026

ENGLAND · Age 49

Former

Mr Fernando Ortega

llp member · Resigned 26/06/2026

Ms Maria Evstropova

llp member · Resigned 14/08/2026

Persons with Significant Control

Mr Nicholas Nugent

significant-influence-or-control-limited-liability-partnership

Irish · England · Age 64

Tower 42, 25 Old Broad Street, London, EC2N 1HN

Notified 11/09/2017

Mr Andrea Podesta

significant-influence-or-control-limited-liability-partnership

Italian · United Kingdom · Age 56

Tower 42, 25 Old Broad Street, London, EC2N 1HN

Notified 11/09/2017

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2013Registered 12/07/2013Satisfied 17/12/2024