Kennet Partners Limited
- Active
- Incorporated on 16 Dec 1996
Reg Address: 1st Floor, 9-11 Kingly Street, London W1B 5PH, England
Previous Names:
Kennet Venture Partners Ltd - 28 Jul 2006
Kennet Capital Limited - 26 Feb 2002
Kennet Venture Partners Ltd - 26 Feb 2002
Kennet Capital Limited - 21 Feb 1997
Ascent Capital Limited - 16 Dec 1996
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Kennet Partners Limited" is a ltd and located in 1st Floor, 9-11 Kingly Street, London W1B 5PH. Kennet Partners Limited is currently in active status and it was incorporated on 16 Dec 1996 (27 years 9 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kennet Partners Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Hillel Louis Zidel | Director | 20 Dec 2013 | British | Active |
| 2 | Hillel Louis Zidel | Director | 19 Aug 2013 | British | Resigned 19 Aug 2013 |
| 3 | Eric James Filipek | Director | 31 Mar 2010 | American | Active |
| 4 | Eric James Filipek | Director | 31 Mar 2010 | American | Resigned 28 Jun 2021 |
| 5 | Maximillian Maximilian Regner-Bleyleben | Director | 19 Jul 2007 | Austrian | Resigned 31 Jan 2011 |
| 6 | Javier Eduardo Rojas | Director | 10 Jun 2003 | American | Active |
| 7 | Javier Eduardo Rojas | Director | 10 Jun 2003 | American | Resigned 28 Jun 2021 |
| 8 | Michael Stafford Elias | Secretary | 3 Dec 2001 | British,American | Active |
| 9 | Suzanne Lynette Philomena Gasper | Secretary | 20 Nov 2000 | - | Resigned 3 Dec 2001 |
| 10 | Paul Francis Deninger | Director | 18 Oct 2000 | American | Resigned 21 Apr 2008 |
| 11 | David Jonathan Carratt | Director | 15 Sep 1998 | British | Resigned 26 Sep 2014 |
| 12 | David Jonathan Carratt | Director | 15 Sep 1998 | British | Resigned 26 Sep 2014 |
| 13 | Brian John Mercer | Director | 9 Jul 1998 | British | Resigned 28 Nov 2001 |
| 14 | Bernard Goldstein | Director | 2 Apr 1998 | American | Resigned 18 Oct 2000 |
| 15 | Charles Federman | Director | 29 Apr 1997 | Usa | Resigned 24 Feb 1998 |
| 16 | Patrick Michael Seely | Director | 20 Feb 1997 | - | Resigned 9 Jul 1998 |
| 17 | Alfred Merton Vinton | Director | 20 Feb 1997 | American | Resigned 20 Nov 2000 |
| 18 | Michael Stafford Elias | Director | 20 Feb 1997 | British,American | Active |
| 19 | Hugh Anthony Lewis Holland Mumford | Director | 20 Feb 1997 | British | Resigned 20 Nov 2000 |
| 20 | Philip John Dyke | Director | 20 Feb 1997 | - | Resigned 20 Feb 1997 |
| 21 | Philip John Dyke | Secretary | 20 Feb 1997 | - | Resigned 20 Nov 2000 |
| 22 | Jonathan Sheldon Thomas | Director | 16 Dec 1996 | British | Resigned 20 Feb 1997 |
| 23 | OLD JEWRY SECRETARIAL LIMITED | Secretary | 16 Dec 1996 | - | Resigned 20 Feb 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Hillel Zidel Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 12 Mar 2021 | British | Active |
| 2 | Mr Michael Stafford Elias Natures of Control: Individual Person With Significant Control Voting Rights 25 To 50 Percent | 6 Apr 2016 | British,American | Active |
| 3 | Mr Javier Rojas Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | American | Active |
| 4 | Mr Javier Rojas Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | American | Ceased 28 Jun 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kennet Partners Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 5 Jun 2024 | Download PDF |
| 2 | Accounts - Small | 4 Oct 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 Nov 2022 | Download PDF 3 Pages |
| 4 | Accounts - Full | 24 Oct 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2021 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 29 Jun 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 29 Jun 2021 | Download PDF |
| 8 | Accounts - Full | 30 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 17 Nov 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 30 Apr 2020 | Download PDF 20 Pages |
| 11 | Confirmation Statement - No Updates | 14 Nov 2019 | Download PDF 3 Pages |
| 12 | Officers - Change Person Secretary Company With Change Date | 12 Aug 2019 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 5 Aug 2019 | Download PDF 2 Pages |
| 15 | Accounts - Full | 11 Jun 2019 | Download PDF 20 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 20 Dec 2018 | Download PDF 1 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 20 Dec 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control | 20 Dec 2018 | Download PDF 2 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 20 Dec 2018 | Download PDF 2 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 20 Dec 2018 | Download PDF 2 Pages |
| 21 | Confirmation Statement - No Updates | 3 Dec 2018 | Download PDF 3 Pages |
| 22 | Accounts - Full | 24 Jul 2018 | Download PDF 19 Pages |
| 23 | Confirmation Statement - No Updates | 11 Jan 2018 | Download PDF 3 Pages |
| 24 | Accounts - Full | 12 Sep 2017 | Download PDF 18 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 11 Sep 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Change To A Person With Significant Control | 7 Sep 2017 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 7 Sep 2017 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Change To A Person With Significant Control | 6 Sep 2017 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 6 Sep 2017 | Download PDF 2 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 6 Sep 2017 | Download PDF 2 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 6 Sep 2017 | Download PDF 1 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 25 Apr 2017 | Download PDF 1 Pages |
| 33 | Confirmation Statement - Updates | 2 Dec 2016 | Download PDF 6 Pages |
| 34 | Accounts - Full | 14 Jul 2016 | Download PDF 18 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2015 | Download PDF 5 Pages |
| 36 | Accounts - Full | 28 Aug 2015 | Download PDF 16 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Dec 2014 | Download PDF 5 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 17 Nov 2014 | Download PDF 1 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2014 | Download PDF 1 Pages |
| 40 | Accounts - Full | 8 Sep 2014 | Download PDF 16 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jan 2014 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 7 Jan 2014 | Download PDF 2 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 26 Sep 2013 | Download PDF 1 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 25 Sep 2013 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 20 Aug 2013 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 20 Aug 2013 | Download PDF 1 Pages |
| 47 | Accounts - Full | 3 May 2013 | Download PDF 16 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 16 Jan 2013 | Download PDF 2 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 16 Jan 2013 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jan 2013 | Download PDF 5 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 15 Jan 2013 | Download PDF 2 Pages |
| 52 | Officers - Change Person Secretary Company With Change Date | 15 Jan 2013 | Download PDF 1 Pages |
| 53 | Accounts - Full | 27 Apr 2012 | Download PDF 15 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Dec 2011 | Download PDF 7 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 8 Dec 2011 | Download PDF 2 Pages |
| 56 | Officers - Change Person Secretary Company With Change Date | 7 Dec 2011 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 7 Dec 2011 | Download PDF 2 Pages |
| 58 | Accounts - Full | 27 Apr 2011 | Download PDF 15 Pages |
| 59 | Officers - Termination Director Company With Name | 3 Feb 2011 | Download PDF 2 Pages |
| 60 | Annual Return - Company With Made Up Date | 9 Dec 2010 | Download PDF 17 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 28 Apr 2010 | Download PDF 3 Pages |
| 62 | Accounts - Full | 28 Apr 2010 | Download PDF 15 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 16 Pages |
| 64 | Accounts - Full | 29 Apr 2009 | Download PDF 15 Pages |
| 65 | Address - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 66 | Annual Return - Legacy | 17 Dec 2008 | Download PDF 6 Pages |
| 67 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
| 68 | Accounts - Full | 25 Apr 2008 | Download PDF 15 Pages |
| 69 | Annual Return - Legacy | 19 Dec 2007 | Download PDF 8 Pages |
| 70 | Officers - Legacy | 27 Jul 2007 | Download PDF 2 Pages |
| 71 | Accounts - Full | 3 May 2007 | Download PDF 14 Pages |
| 72 | Annual Return - Legacy | 12 Dec 2006 | Download PDF 8 Pages |
| 73 | Change Of Name - Certificate Company | 28 Jul 2006 | Download PDF 2 Pages |
| 74 | Accounts - Full | 3 May 2006 | Download PDF 13 Pages |
| 75 | Annual Return - Legacy | 20 Dec 2005 | Download PDF 8 Pages |
| 76 | Accounts - Full | 29 Apr 2005 | Download PDF 13 Pages |
| 77 | Annual Return - Legacy | 8 Dec 2004 | Download PDF 8 Pages |
| 78 | Accounts - Full | 7 Jun 2004 | Download PDF 14 Pages |
| 79 | Officers - Legacy | 19 Feb 2004 | Download PDF 2 Pages |
| 80 | Annual Return - Legacy | 19 Feb 2004 | Download PDF 7 Pages |
| 81 | Accounts - Full | 18 Dec 2003 | Download PDF 15 Pages |
| 82 | Resolution | 8 May 2003 | Download PDF 10 Pages |
| 83 | Annual Return - Legacy | 5 Feb 2003 | Download PDF 7 Pages |
| 84 | Accounts - Full | 27 Oct 2002 | Download PDF 12 Pages |
| 85 | Change Of Name - Certificate Company | 26 Feb 2002 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 5 Feb 2002 | Download PDF 7 Pages |
| 87 | Officers - Legacy | 20 Dec 2001 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 20 Dec 2001 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 20 Dec 2001 | Download PDF 1 Pages |
| 90 | Accounts - Legacy | 7 Feb 2001 | Download PDF 1 Pages |
| 91 | Accounts - Full | 19 Jan 2001 | Download PDF |
| 92 | Annual Return - Legacy | 12 Jan 2001 | Download PDF 7 Pages |
| 93 | Address - Legacy | 6 Dec 2000 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 6 Dec 2000 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 6 Dec 2000 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 6 Dec 2000 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 6 Dec 2000 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 6 Dec 2000 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 25 Oct 2000 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 25 Oct 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sphera Solutions Uk Limited Mutual People: Hillel Louis Zidel , Michael Stafford Elias | Active |
| 2 | Rm222 Limited Mutual People: Hillel Louis Zidel | Active |
| 3 | Rimilia Holdings Ltd Mutual People: Hillel Louis Zidel | Active |
| 4 | Dext Software Limited Mutual People: Hillel Louis Zidel | Active |
| 5 | Monis Management Limited Mutual People: Michael Stafford Elias | Active |
| 6 | Loyaltylion Ltd Mutual People: Michael Stafford Elias | Active |
| 7 | Nuxeo Group Limited Mutual People: Michael Stafford Elias | Active |
| 8 | Provar Limited Mutual People: Michael Stafford Elias | Active |
| 9 | Nudge Global Limited Mutual People: Michael Stafford Elias | Active |
| 10 | Kennet Capital Limited Mutual People: Michael Stafford Elias | Active |
| 11 | Sm 1 Oldco Limited Mutual People: Michael Stafford Elias , Javier Eduardo Rojas | dissolved |
| 12 | Thompson Clive & Partners Limited Mutual People: Michael Stafford Elias | dissolved |