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KELVIN MIDCO 2 LIMITED

KELVIN MIDCO 2 LIMITED is an active private limited company, incorporated on 12 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Knightsbridge, London. The company's next accounts are due on 12 July 2025, and fall under the accounts category: No Accounts Filed. KELVIN MIDCO 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15206945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O APAX PARTNERS LLP
Address Line 21 KNIGHTSBRIDGE
Post TownLONDON
PostcodeSW1X 7LX

Accounts

Accounting Reference Date31st October
Accounts Next Due Date12/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/10/2024
Last Made Up DateNot available

Return

Next Due Date09/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
KELVIN MIDCO 2 LIMITED

Directors

(The company's officers)
MR PIERRE GONZAGUE PAUL MARIE DE LHONEUX
(~38 year old British national)
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2023
MR MARC SANTIGOSA PINILLA
(~29 year old Spanish national)
1 KNIGHTSBRIDGE, LONDON, SW1X 7LX
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 12/10/2023
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
PO BOX 656 EAST WING, TRAFALGAR COURT LES BANQUES, ST PETER PORT, GY13PP, GUERNSEY
  • Current Secretary
Appointed on 12/10/2023

Connections

(Shared officers)
GARV LIMITED
  • MR PIERRE GONZAGUE PAUL MARIE DE LHONEUX
  • MR PIERRE GONZAGUE PAUL MARIE DE LHONEUX
  • MR MARC SANTIGOSA PINILLA
KELVIN TOPCO LIMITED
  • MR PIERRE GONZAGUE PAUL MARIE DE LHONEUX
  • MR PIERRE GONZAGUE PAUL MARIE DE LHONEUX
  • MR MARC SANTIGOSA PINILLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KELVIN MIDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1X 7LX.

Map of KELVIN MIDCO 2 LIMITED at local scale
Map of KELVIN MIDCO 2 LIMITED at local scale
Map of KELVIN MIDCO 2 LIMITED at district scale
Map of KELVIN MIDCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1X 7LX

Other companies with registered offices in SW1X 7LX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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