Kindred Consulting Ltd
- Active
- Incorporated on 10 Jul 2020
Reg Address: 128 City Road, London EC1V 2NX, England
- Summary The company with name "Kindred Consulting Ltd" is a private limited company and located in 128 City Road, London EC1V 2NX. Kindred Consulting Ltd is currently in active status and it was incorporated on 10 Jul 2020 (4 years 2 months 9 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kindred Consulting Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martin Liam Ferguson | Director | 14 Sep 2020 | - | Resigned 14 Dec 2020 |
| 2 | Nicole Brigandi | Director | 10 Jul 2020 | American | Active |
| 3 | Michael Joseph Docherty | Director | 10 Jul 2020 | Australian | Active |
| 4 | Rebecca Clare Ferguson | Director | 10 Jul 2020 | British | Active |
| 5 | Nicole Brigandi | Director | 10 Jul 2020 | American | Resigned 24 Mar 2023 |
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 | Rockwell Advisory Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Jul 2020 | - | Active |
| 2 | Eselle Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Jul 2020 | - | Active |
| 3 | Brigandi-Hallwood Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 10 Jul 2020 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kindred Consulting Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Apr 2024 | Download PDF |
| 2 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Apr 2024 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Apr 2024 | Download PDF |
| 4 | Accounts - Micro Entity | 8 Feb 2023 | Download PDF |
| 5 | Officers - Change Person Director Company With Change Date | 9 Dec 2022 | Download PDF 2 Pages |
| 6 | Address - Change Registered Office Company With Date Old New | 25 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 14 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 12 Jul 2021 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2021 | Download PDF 1 Pages |
| 10 | Resolution | 11 Nov 2020 | Download PDF 2 Pages |
| 11 | Incorporation - Memorandum Articles | 11 Nov 2020 | Download PDF 28 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 22 Sep 2020 | Download PDF 2 Pages |
| 13 | Incorporation - Company | 10 Jul 2020 | Download PDF 39 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 | Brigandi-Hallwood Ltd Mutual People: Nicole Brigandi | Active |
| 2 | Rockwell Advisory Ltd Mutual People: Rebecca Clare Ferguson | Active |
| 3 | Air Ambulance Charity Kent Surrey Sussex Mutual People: Michael Joseph Docherty | Active |
| 4 | Eselle Ltd Mutual People: Michael Joseph Docherty | Active |