Kent Vanwall Limited

Active06948062 Private limited company
Incorporated
30 June 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
Also at Equitix GP 5 Primary Infrastructure (York) Ltd, Aghoco 1063 Limited, Equitix GP 5 Primary Infrastructure (Kingston) Ltd · more companies
British
Born December 1978 (47)
Corporate Secretary · Appointed 5 October 2023
Also at Growthpoint Properties UK Holdco 10 Limited, Growthpoint Properties UK Holdco 1 Limited, Growthpoint Properties UK Holdco 9 Limited · more companies
Director · Appointed 31 March 2023
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Officer history (10 former)
22 August 2025
Appointed Douglass, Charlotte Sophie Ellen as Director
1 October 2024
Resigned Holman, Hannah as Director
5 October 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary
31 March 2023
Resigned Harding, David John as Director
31 March 2023
Appointed Harding, Peter James, Dr as Director
31 March 2023
Appointed Holman, Hannah as Director
31 March 2023
Resigned Would, Philip Arthur as Director
30 June 2016
Resigned Jones, Sion Laurence as Director
30 June 2016
Appointed Would, Philip Arthur as Director
24 May 2012
Appointed Harding, David John as Director
24 May 2012
Resigned Christie, Rory William as Director
10 October 2011
Appointed Jones, Sion Laurence as Director
10 October 2011
Resigned Sidhu, Sabrina as Director
31 August 2010
Resigned Franks, Clive Leonard as Secretary
1 June 2010
Resigned Harris, John David as Director
1 June 2010
Appointed Christie, Rory William as Director
17 December 2009
Appointed Sidhu, Sabrina as Director
17 December 2009
Appointed Harris, John David as Director
17 December 2009
Resigned Bickerstaff, Anthony Oliver as Director
17 December 2009
Resigned Wyllie, Andrew as Director
30 June 2009
Appointed Bickerstaff, Anthony Oliver as Director
30 June 2009
Appointed Wyllie, Andrew as Director
30 June 2009
Appointed Franks, Clive Leonard as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06371955

Holdings 1

Companies where Kent Vanwall Limited is registered as a person with significant control

Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

AC (Awrp) Holdco 1 Limited
AC (Awrp) Holdco 2 Limited
AC (Awrp) Holdco 3 Limited
Aghoco 1063 Limited
Ahh Holdco 1 Limited
Ahh Holdco 2 Limited

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