KILDARE CORPORATE MEMBER NUMBER TWO LIMITED - LONDON


Company Profile Company Filings

Overview

KILDARE CORPORATE MEMBER NUMBER TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KILDARE CORPORATE MEMBER NUMBER TWO LIMITED was incorporated 5 years ago on 08/10/2018 and has the registered number: 11609378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KILDARE CORPORATE MEMBER NUMBER TWO LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 GEORGE STREET
LONDON
W1U 7DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUIS PALETTA Jan 1957 American Director 2018-10-08 CURRENT
MS GINGER MICHELLE QUILLEN Aug 1970 American Director 2018-10-08 CURRENT
MR MARK STEPHEN FENCHELLE Jan 1962 British Director 2021-01-06 CURRENT
MR PAUL SOMABHAI PATEL Aug 1969 American Director 2018-10-08 UNTIL 2020-08-10 RESIGNED
JAY MCLENNAN Jul 1963 American Director 2018-10-08 UNTIL 2020-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Duke Thomson 2021-06-09 8/1961 London   Significant influence or control as trust
Mr Ellis Short 2018-10-08 10/1960 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CURZON ADVISERS LIMITED LONDON ENGLAND Active GROUP 64303 - Activities of venture and development capital companies
KILDARE CORPORATE MEMBER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KILDARE CORPORATE MEMBER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VALLEY RIDGE HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
PUFFIN POINT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MW TABERNACLE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EPJO FIC LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
TCRC FIC LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PUFFIN POINT FIC HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
EPJO FOOD SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
KILDARE PARTNERS UK, LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied