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Nom

Kettlewell House Limited

Adresse
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06432463 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Alium Bidco Ii Limited Status: Active Notified: 31/07/2018 Companies House Number: 11455939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Graham Care (Yb) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 03109969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Graham, Karen Elizabeth Status: Ceased Notified: 19/11/2016 Ceased: 19/11/2016 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Graham, William Ernest Status: Ceased Notified: 19/11/2016 Ceased: 19/11/2016 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cameron, Peter Stuart London, England Status: Active Notified: 14/10/2022 Date of Birth: 05/1966 Occupation: Director Of Langham Hall Uk Llp Role: Director Country of Residence: England Nationality: British
    Lhj Secretaries Limited, St Helier, Jersey Status: Active Notified: 01/08/2018 Role: Secretary
    Robinson, Amanda Marie St Helier, Jersey Status: Active Notified: 14/10/2022 Date of Birth: 02/1987 Occupation: Client Director Role: Director Country of Residence: Scotland Nationality: British
    Rizzuto, Zoe Amy London, England Status: Ceased Notified: 01/08/2018 Ceased: 14/10/2022 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British,
    Smith, David Andrew London, United Kingdom Status: Ceased Notified: 31/07/2018 Ceased: 01/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kettlewell House and Operations Limited Status: Ceased Notified: 15/09/2017 Ceased: 02/08/2018 Companies House Number: 10964879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors