KYN BRANDCO LTD - LONDON


Company Profile Company Filings

Overview

KYN BRANDCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KYN BRANDCO LTD was incorporated 4 years ago on 24/10/2019 and has the registered number: 12279551. The accounts status is SMALL and accounts are next due on 30/06/2024.

KYN BRANDCO LTD - LONDON

This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LEO RATAZZI Apr 1982 British Director 2021-10-22 CURRENT
MR JAMES MONTAGUE OSBORNE Jan 1982 British Director 2019-10-24 CURRENT
SEBASTIAN PAUL LIM Oct 1984 British Director 2021-10-22 CURRENT
MR HARRY BIMBO HART Jun 1971 British Director 2019-10-24 CURRENT
MR FREDERICK JOHN WINGFIELD DIGBY Mar 1982 British Director 2019-10-24 UNTIL 2020-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melford Ii (Gp) Llp 2019-10-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MELFORD CAPITAL GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST. RADEGUND NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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81DEANPROCO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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MELFORD CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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MELFORD I (GP) LLP LONDON Active DORMANT None Supplied
MELFORD II LTIP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EGP MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MRI 1 (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MELFORD II CIP (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MRI II (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
EGP MANAGEMENT II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
KYN_BRANDCO_LTD - Accounts 2023-06-30 30-09-2022 £-7,980 equity
KYN_BRANDCO_LTD - Accounts 2022-02-04 30-09-2021 £-6,277 equity
KYN_BRANDCO_LTD - Accounts 2021-06-18 30-09-2020 £-3,535 equity

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KINGSTON WIMBLEDON LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SPACE PROPERTY & INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KEYNES ENTERPRISES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied