Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Kildare Corporate Member Limited
- Incorporated
- 22 November 2013 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Louis PalettaGinger Moore Quillen
- Owned by
- Ellis Short
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 George Street2nd FloorLondonW1U 7DW
Officers 3 active
Officer details are public data from the Companies House register.
Paletta, Louis
Director · Appointed 15 July 2024
American
Born January 1957 (69)
Director · Appointed 6 January 2021
British
Born January 1962 (64)
Quillen, Ginger Moore
Director · Appointed 22 November 2013
American
Born July 1970 (56)
Officer history (4 former)
15 July 2024
Appointed Paletta, Louis as Director
15 July 2024
Resigned Paletta, Louis as Director
6 January 2021
10 August 2020
Resigned Mclennan, Jay as Director
10 August 2020
Resigned Patel, Paul as Director
1 February 2014
Resigned Ramirez, Tiffany Lynn as Secretary
24 January 2014
Appointed Mclennan, Jay as Director
24 January 2014
Appointed Patel, Paul as Director
22 November 2013
Appointed Quillen, Ginger Moore as Director
22 November 2013
Appointed Ramirez, Tiffany Lynn as Secretary
22 November 2013
Appointed Paletta, Louis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michael Duke Thomson
Individual · Notified 5 November 2018
Has significant influence or control (as a trust)
American
Born August 1961 (65)
Ellis Short
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Irish
Born October 1960 (66)
Holdings 1
Companies where Kildare Corporate Member Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
5 November 2018
Ceased Per-Magnus Andersson — Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 22 November 2025 | ||
| 9 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 22 November 2024 | ||
| 22 September 2024 | Total exemption full accounts | 31 December 2023 |
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