Kh Finance No.2 Limited, Enfield

Kh Finance No.2 Limited is a private limited company. Located at Voltage, Mollison Avenue, Enfield EN3 7XQ, the above-mentioned 10 years old company was incorporated on 2013-07-18 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Peter D. (appointed on 01 June 2022), Clive C. (appointed on 01 June 2022), Russell G. (appointed on 18 July 2013). Moving to the secretaries (1 in total), we can name: Clive C. (appointed on 01 June 2022).
About
Name: Kh Finance No.2 Limited
Number: 08615819
Incorporation date: 2013-07-18
End of financial year: 31 December
 
Address: Voltage
Mollison Avenue
Enfield
EN3 7XQ
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Hensoldt Ag
17 August 2020
Address 3 Willy-Messerschmitt-Strasse, Taufkirchen, 82024, Germany
Legal authority Gesellschaftsrecht
Legal form Aktiengesellschaft
Country registered Germany
Place registered Taufkirchen, Landkreis Muenchen
Registration number Hrb 258711
Nature of control: 75,01-100% shares
75,01-100% voting rights
Hensoldt Uk Limited
6 April 2016
Address Voltage Mollison Avenue, Enfield, EN3 7XQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 6391386
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kkr & Co Inc
1 July 2018 - 25 September 2020
Address Suite 4200 9 West 57th Street, New York, Ny 10019, United States
Legal authority Us Securities Act
Legal form Corporation
Country registered United States
Place registered State Of Delaware
Registration number 4378294
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Kh Finance No.2 Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was sent on 2023-10-05. The target date for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are listed in the Companies House, namely: Hensoldt Ag has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Willy-Messerschmitt-Strasse, 82024 Taufkirchen. Hensoldt Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mollison Avenue, EN3 7XQ Enfield. Kkr & Co Inc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 9 West 57Th Street.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 8th, February 2024 | accounts
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