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Nom

KHL Mortgage Services Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09329495 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Kensington Holdco Limited
  • Elevate Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Schwarzman, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Baig, Suleman London, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dahiya, Abhimanyu Singh London, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 01/03/2023 Role: Secretary Nationality: British
    Almond, Jayne Doreen Maidenhead, United Kingdom Status: Ceased Notified: 27/02/2020 Ceased: 01/03/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB KFL Mortgage Services Limited Status: Active Notified: 06/12/2021 Companies House Number: 13785152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elevate Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 09332983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kensington Mortgage Company Limited Status: Ceased Notified: 12/03/2020 Ceased: 01/03/2023 Companies House Number: 03049877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kensington Mortgage Services Limited Status: Ceased Notified: 21/10/2020 Ceased: 01/03/2023 Companies House Number: 12965912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors