Kensington Mortgage Company Limited

General information

Name:

Kensington Mortgage Company Ltd

Office Address:

Ascot House Maidenhead Office Park SL6 3QQ Maidenhead

Number: 03049877

Incorporation date: 1995-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kensington Mortgage Company came into being in 1995 as a company enlisted under no 03049877, located at SL6 3QQ Maidenhead at Ascot House. The company has been in business for 29 years and its current status is active. The company changed its registered name already three times. Up till 2001 it has delivered the services it specializes in under the name of Regent's Park Mortgage Funding but currently it is registered under the name Kensington Mortgage Company Limited. This business's declared SIC number is 64922 - Activities of mortgage finance companies. 31st March 2023 is the last time when company accounts were filed.

There seems to be a team of five directors overseeing the business now, namely Marc P., Andrew R., Michael J. and 2 other directors who might be found below who have been utilizing the directors tasks since 2023.

  • Previous company's names
  • Kensington Mortgage Company Limited 2001-08-31
  • Regent's Park Mortgage Funding Limited 1995-09-22
  • Norland Capital No.4 Limited 1995-06-29
  • Wolsinglawn Limited 1995-04-26

Company staff

Marc P.

Role: Director

Appointed: 15 September 2023

Latest update: 5 April 2024

Andrew R.

Role: Director

Appointed: 27 June 2023

Latest update: 5 April 2024

Michael J.

Role: Director

Appointed: 01 March 2023

Latest update: 5 April 2024

Mark A.

Role: Director

Appointed: 04 May 2018

Latest update: 5 April 2024

Diana M.

Role: Director

Appointed: 01 May 2018

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Barclays Bank Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the reg no 09740322.

Barclays Bank Uk Plc
Address: 1 Churchill Place, London, E14 5HP, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09740322
Notified on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Khl Mortgage Services Limited
Address: Ascot House Maidenhead Office Park, Maidenhead, SL6 3QQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Psc Register Of England And Wales
Registration number 09329495
Notified on 12 March 2020
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Northview Group Limited
Address: 11 Old Jewry, 7th Floor, London, EC2R 8DU, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Cardiff Registry
Registration number 09332983
Notified on 6 April 2016
Ceased on 12 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened from 31st March 2024 to 31st December 2023 (AA01)
filed on: 9th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
29
Company Age

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