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Nom

Kynd Limited
Adresse
Unit 3-4 The Grain Store
70 Weston St
London
SE1 3QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2017
Société Numéro de Registre 10943213 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bgf Investment Management Limited Status: Active Notified: 15/02/2024 Companies House Number: 10608481 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Thomas, Andrew Mansell Status: Ceased Notified: 04/09/2017 Ceased: 15/03/2018 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wilson Mawer, Luke Russell Anthony Status: Ceased Notified: 05/03/2018 Ceased: 15/03/2018 Date of Birth: 12/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Bird, Rowan John London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 07/1995 Occupation: None Role: Director Country of Residence: England Nationality: British
    Edgar, Daryn Rhonda London, United Kingdom Status: Active Notified: 01/09/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hayes, Melanie London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Moreau, Dave London, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rayner, Timothy George London, United Kingdom Status: Active Notified: 15/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rubini, Beatrice London, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 12/1971 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian
    Thomas, Andrew Mansell London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mouncey, Stephen David London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 15/02/2024 Date of Birth: 11/1977 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British