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Kinneir Dufort Limited,

Kinneir Dufort Limited is a private limited company. Once, it was called Oval (1684) Limited (it was changed on 2002-01-21). Situated at 5 Host Street, Bristol, this 22 years old business was incorporated on 2001-10-10 and is classified as "specialised design activities" (Standard Industrial Classification: 74100).
4 directors can be found in the firm: Samuel R. (appointed on 24 May 2022), Kerry B. (appointed on 24 May 2022), Merle H. (appointed on 12 September 2016). When it comes to the secretaries (1 in total), we can name: Michelle G. (appointed on 17 May 2023).
About
Name: Kinneir Dufort Limited
Number: 04302194
Incorporation date: 2001-10-10
End of financial year: 30 September
 
Address: 5 Host Street
Bristol

BS1 5BU
SIC code: 74100 - specialised design activities
Company staff
People with significant control
Kinneir Dufort Bidco Limited
2 December 2022
Address 5 Host Street, Bristol, Bristol, BS1 5BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10321102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ensera Uk Bidco Limited
2 December 2022 - 2 December 2022
Address 47 Queen Anne Street, London, W1G 9JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mobeus Equity Partners Llp
12 September 2016 - 2 December 2022
Address 30 Haymarket, London, SW1Y 4EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc320577
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Number Shares Allotted - 123,986 123,986 126,404
Shareholder Funds 2,070,535 2,129,469 2,129,467 2,146,566
Total Assets Less Current Liabilities 2,070,535 2,129,469 2,129,469 -
Fixed Assets - - 2,070,535 2,070,535

The deadline for Kinneir Dufort Limited confirmation statement filing is 2024-10-06. The most recent one was submitted on 2023-09-22. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Kinneir Dufort Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Host Street, Bristol, BS1 5BU Bristol. Ensera Uk Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Anne Street, W1G 9JG London. Mobeus Equity Partners Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Haymarket, SW1Y 4EX London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 5th, July 2023 | accounts 		Free Download (18 pages)

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