KERNEL EQUITYCO LIMITED

KERNEL EQUITYCO LIMITED is an active private limited company, incorporated on 23 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. KERNEL EQUITYCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14684268
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1125 LONDON WALL
Post TownLONDON
CountryENGLAND
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/03/2025
Last Made Up Date22/02/2024

Return

Next Due Date22/03/2024
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:
KERNEL EQUITYCO LIMITED

Directors

(The company's officers)
MR ARJAN BLOK
(~37 year old Dutch national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2023
MR LOGAN VASSIE NAIDU
(~45 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2023
MR DARREN SOOKRAMANIEN
(~46 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 23/03/2023
MR PABLO VELEZ
(~48 year old British national)
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Director
  • Gives occupation as ASSET MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2023
MRS KATIE SELVES
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
  • Current Secretary
Appointed on 31/07/2023

Shareholders

(Persons of Significant Control)
Mr Logan Vassie Naidu
(~45 year old British national)
125, London Wall, London, EC2Y 5AS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 23/03/2023

Connections

(Shared officers)
  • MR LOGAN NAIDU
  • MR DARREN SOOKRAMANIEN
  • MR LOGAN VASSIE NAIDU
  • MR DARREN SOOKRAMANIEN
  • MR LOGAN VASSIE NAIDU
  • MR DARREN SOOKRAMANIEN
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)

KERNEL EQUITYCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of KERNEL EQUITYCO LIMITED at local scale
Map of KERNEL EQUITYCO LIMITED at local scale
Map of KERNEL EQUITYCO LIMITED at district scale
Map of KERNEL EQUITYCO 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 EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

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)