Kts Cavell Street Limited, London

Kts Cavell Street Limited is a private limited company. Located at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF, the aforementioned 8 years old business was incorporated on 2016-03-23 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Federico F. (appointed on 28 February 2023), Jerome F. (appointed on 28 February 2022).
About
Name: Kts Cavell Street Limited
Number: 10081237
Incorporation date: 2016-03-23
End of financial year: 31 December
 
Address: C/o Alter Domus (uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
New Life Bidco Limited
28 February 2022
Address C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13864136
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Usman S.
10 September 2019 - 28 February 2022
Nature of control: 25-50% voting rights
25-50% shares
Shahid S.
10 September 2019 - 28 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Tahir S.
10 September 2019 - 28 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Tahir S.
22 March 2017 - 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Shahid S.
22 March 2017 - 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Khalid S.
22 March 2017 - 21 July 2017
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Kts Cavell Street Limited confirmation statement filing is 2024-04-05. The last confirmation statement was sent on 2023-03-22. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

7 persons of significant control are listed in the Companies House, namely: New Life Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10Th Floor, 30 St Mary Axe, EC3A 8BF London, United Kingdom. Usman S. that has 1/2 or less of shares, 1/2 or less of voting rights. Shahid S. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 22nd March 2024
filed on: 28th, March 2024 | confirmation statement
Free Download (3 pages)