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Kindred Services Limited
- Incorporated
- 3 August 2000 (26 years)
- Previously known as
- Ugp Limited (until 6 July 2016)Ugp PLC (until 10 November 2006)Unibet Group PLC (until 1 November 2006)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- FDJ United
- Accounts type
- Full
- Region
- Greater London
- Address
- Kindred House17 Hartfield RoadLondonSW19 3SE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2025
British
Born March 1974 (52)
Officer history (25 former)
31 December 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
29 February 2024
1 January 2024
1 December 2022
30 June 2021
Resigned Zammit, Emanuel as Director
14 February 2020
7 March 2016
1 March 2016
1 March 2016
27 December 2013
22 December 2013
2 August 2010
2 August 2010
8 May 2009
26 March 2007
Appointed Zammit, Emanuel as Director
15 November 2006
Resigned Lindell, Peter as Director
15 November 2006
15 November 2006
Resigned Boggs, Peter Lawson as Director
15 November 2006
Resigned Johannesson, Bengt Holger Daniel as Director
15 November 2006
15 November 2006
Resigned Tjarnstrom, Henrik as Director
10 May 2006
Resigned Lindgren, Johan as Director
26 April 2005
26 April 2005
Appointed Johannesson, Bengt Holger Daniel as Director
1 November 2003
1 November 2003
17 June 2003
17 June 2003
Appointed Tjarnstrom, Henrik as Director
17 June 2003
17 June 2003
Appointed Lindgren, Johan as Director
17 June 2003
1 April 2003
Appointed Lindell, Peter as Director
24 October 2002
28 February 2002
28 February 2002
28 February 2002
Appointed Boggs, Peter Lawson as Director
3 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
3 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FDJ United
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Sa
Reg. no. 315065292
Holdings 2
Companies where Kindred Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 August 2017
Ceased Unibet Group PLC — Owns 75–100% of shares
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 4 April 2026 | Termination of appointment of a director | |||
| 29 October 2025 | Full accounts | 31 December 2024 | ||
| 26 May 2025 | Confirmation statement with updates | 16 May 2025 | ||
| 21 May 2025 | Notification of a person with significant control |
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