Website & contact details
- Group website
- The site of this company’s group or brand.
City and Guilds Kineo Limited
- Incorporated
- 9 February 2010 (16 years)
- Previously known as
- Kineo Limited (until 8 April 2014)Samitra Limited (until 1 March 2010)
- Industry
- Information technology consultancy activities (62020) Data processing, hosting and related activities (63110)Other education n.e.c. (85590)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Institute Of Art London Ltd30 Bedford SquareLondonWC1B 3EE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 May 2025
British
Born August 1973 (53)
Director · Appointed 9 May 2025
American
Born September 1980 (46)
Director · Appointed 9 May 2025
American
Born July 1970 (56)
Officer history (13 former)
9 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
9 May 2025
31 May 2023
22 May 2023
22 May 2023
28 April 2023
26 April 2023
16 April 2020
Resigned Oliver, Stephen as Secretary
30 November 2012
30 November 2012
30 November 2012
Resigned Walsh, Stephen Timothy as Director
30 November 2012
Resigned Fox, Matthew as Director
30 November 2012
30 November 2012
30 November 2012
1 June 2012
Appointed Oliver, Stephen as Secretary
16 February 2010
16 February 2010
16 February 2010
16 February 2010
Appointed Walsh, Stephen Timothy as Director
16 February 2010
Appointed Fox, Matthew as Director
16 February 2010
Resigned Waterlow Secretaries Limited as Corporate Secretary
16 February 2010
9 February 2010
Appointed Waterlow Secretaries Limited as Corporate Secretary
9 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc202102
Former controllers (1)
9 February 2017
Ceased The City and Guilds of London Institute — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mind Tools Ltd Holds 75–100% of voting rights
City and Guilds Kineo Limited This company Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registered office address changed | |||
| 9 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 23 June 2025 | Memorandum and Articles of Association | |||
| 23 June 2025 | Registration of a charge | |||
| 23 June 2025 | Resolutions |
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