Kindred (London) Limited

Active03433883 Private limited company

Incorporated: 15 September 1997 (29 years)
Previously known as: Unibet (London) Limited (until 20 January 2017)
Unibet.Com (UK) Limited (until 25 March 2002)
Lexbyte Management Limited (until 9 February 2000)
Industry: Other business support service activities n.e.c. (82990)
Directors: Tajinder Singh Dhatt
Owned by: Kindred Services Limited
Accounts type: Full
Region: Greater London
Address: Kindred House
17 Hartfield Road
London
SW19 3SE

Website & contact details

Group website: fdjunited.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 4
Outstanding: 3
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Dhatt, Tajinder Singh

Director · Appointed 31 March 2025

Also at Tanl Limited, Firstclear Limited, Kindred Services Limited · more companies

British

Born March 1974 (52)

Officer history (20 former)

31 December 2025

Resigned Patel, Vineet as Director

31 March 2025

Appointed Patel, Vineet as Director

31 March 2025

Resigned Randle-Williams, Rachel Jessica as Director

31 March 2025

Appointed Dhatt, Tajinder Singh as Director

31 March 2025

Resigned Ganesan, Usha as Director

29 February 2024

Resigned Hayward, Gavin Hughes as Director

1 January 2024

Appointed Randle-Williams, Rachel Jessica as Director

1 December 2022

Appointed Ganesan, Usha as Director

14 February 2020

Resigned Turquet De Beauregard, Albin Jean Marie Harold as Director

7 March 2016

Resigned Stetz, Mattias Adam as Director

1 March 2016

Appointed Hayward, Gavin Hughes as Director

1 March 2016

Appointed Turquet De Beauregard, Albin Jean Marie Harold as Director

27 December 2013

Resigned Tjarnstrom, Erik Gustav Henrik as Director

22 December 2013

Appointed Stetz, Mattias Adam as Director

2 August 2010

Appointed Tjarnstrom, Erik Gustav Henrik as Director

2 August 2010

Resigned Nylander, Petter as Director

8 May 2009

Resigned Gupta, Sudheer as Secretary

9 November 2005

Resigned Ball, Susan Elisabeth as Director

12 September 2005

Appointed Nylander, Petter as Director

12 September 2005

Resigned Lesse, Pontus as Director

1 April 2003

Resigned Vermassen, Bart as Director

1 April 2003

Appointed Ball, Susan Elisabeth as Director

28 February 2002

Resigned Engman, Christer as Secretary

28 February 2002

Appointed Vermassen, Bart as Director

28 February 2002

Resigned Strom, Anders Bengt Stefan as Director

28 February 2002

Appointed Gupta, Sudheer as Secretary

28 February 2002

Resigned Versteegh, Andreas Mikael as Director

26 June 2000

Appointed Lesse, Pontus as Director

1 September 1999

Resigned Engman, Christer as Secretary

1 September 1999

Appointed Engman, Christer as Secretary

1 September 1999

Appointed Engman, Christer as Secretary

20 August 1999

Appointed Versteegh, Andreas Mikael as Director

20 August 1999

Resigned Friberg, Kristian as Secretary

22 May 1998

Appointed Friberg, Kristian as Secretary

11 May 1998

Resigned Slingsby, Charles Anthony as Secretary

13 March 1998

Appointed Slingsby, Charles Anthony as Secretary

13 March 1998

Appointed Strom, Anders Bengt Stefan as Director

13 March 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

13 March 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

15 September 1997

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

15 September 1997

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kindred Services Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited

Reg. no. 4049409

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kindred Services Limited

Firstclear Limited Owns 75–100% of shares

Kindred (London) Limited This company Owns 75–100% of shares

Filings 139

Date	Description	Made Up To
6 November 2026	Satisfaction of a charge in full
6 November 2026	Satisfaction of a charge in full
6 November 2026	Satisfaction of a charge in full
21 May 2026	Confirmation statement with updates	14 May 2026
4 April 2026	Termination of appointment of a director