Kinrise (martins) Limited

General information

Name:

Kinrise (martins) Ltd

Office Address:

Pavilion 96 High Street Kensington W8 4SG London

Number: 13471077

Incorporation date: 2021-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kinrise (martins) Limited is located at London at Pavilion. Anyone can look up this business by referencing its area code - W8 4SG. Kinrise (martins)'s incorporation dates back to year 2021. This firm is registered under the number 13471077 and company's state is active. The company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. The business latest annual accounts detail the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-06-21.

We have a group of two directors controlling the business at the current moment, including Guillaume D. and Cecile C. who have been utilizing the directors obligations since October 2023.

The companies with significant control over this firm are: Liverpool Spv owns over 3/4 of company shares. This business can be reached in L-1826 at Rue Jean Jaures.

Financial data based on annual reports

Company staff

Guillaume D.

Role: Director

Appointed: 20 October 2023

Latest update: 30 December 2023

Cecile C.

Role: Director

Appointed: 10 February 2022

Latest update: 30 December 2023

People with significant control

Liverpool Spv
Address: 23 Rue Jean Jaures, L-1826, Luxembourg
Legal authority Law Of 10 August 1915
Legal form Sarl
Notified on 10 February 2022
Nature of control:
over 3/4 of shares
Kinrise Real Estate Limited
Address: 7 Portland Mews, London, W1F 8JQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09387387
Notified on 22 June 2021
Ceased on 10 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-22
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Company name changed kinrise (martins) LIMITEDcertificate issued on 01/11/23 (CERTNM)
filed on: 1st, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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