Kitewood Investment Holdings Limited

Company 09754232 · Active · incorporated 28/08/2015 · London SW1H 0DJ · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2025-04-30.

Who controls it

• Mr John Stephen Faith (person, born 03/1948, British, resident England)
  significant influence or control · from 2016-04-06
• Mr Philip Owen Van Reyk (person, born 09/1958, British, resident England)
  significant influence or control · from 2016-04-06

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• NEWMAN, Anne Caroline (secretary) · from 2015-08-28 to 2017-09-27
• COWDRY, John Jeremy Arthur (director, born 07/1944, English) · from 2015-08-28 to 2015-08-28
• LONDON LAW SECRETARIAL LIMITED (corporate secretary) · from 2015-08-28 to 2015-08-28
• MILLGATE, Sean (director, born 09/1960, British) · from 2017-10-04 to 2024-04-30
• VAN REYK, Philip Owen (director, born 09/1958, British) · from 2015-08-28, current
• FAITH, John Stephen (director, born 03/1948, British) · from 2015-08-28, current
• NICKLEN, Susan Theresa (secretary) · from 2017-10-04, current

Charges

6 charges registered, 1 outstanding.

• 2022-03-15, outstanding, in favour of Lloyds Bank PLC As Security Agent
• 2020-12-24, fully-satisfied, in favour of Lloyds Bank PLC
• 2019-12-23, fully-satisfied, in favour of Lloyds Bank PLC
• 2019-05-28, fully-satisfied, in favour of Lloyds Bank PLC
• 2017-09-15, fully-satisfied, in favour of Lloyds Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Kitewood Limited (04113740)
• Kitewood Holdings Investment Projects Limited (16305895)
• Kitewood Investments Limited (03335883)
• Kitewood Property Investments Limited (08005170)
• Kitewood Investments (no 2) Limited (15811090)
• Kitewood Holdings Limited (04334155)
• Kitewood Holdings Development Projects Limited (16305519)
• Kitewood Holdings (no 2) Limited (15810850)

Check this company on Companies House.