Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
KHL Mortgage Services Limited
- Incorporated
- 26 November 2014 (11 years)
- Previously known as
- Kensington Holdco Limited (until 10 June 2022)Elevate Topco Limited (until 19 March 2020)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 March 2023
British
Born March 1976 (50)
British
Born May 1986 (40)
Officer history (21 former)
1 March 2023
Resigned Mehr, Amir Sharifi as Director
1 March 2023
1 March 2023
1 March 2023
1 March 2023
Resigned Vetters, Tomas as Director
1 March 2023
1 March 2023
1 March 2023
1 March 2023
1 March 2023
1 March 2023
Resigned O'Hanlon, Michael John, Mr as Director
1 March 2023
1 March 2023
1 March 2023
1 March 2023
30 September 2022
30 September 2022
Appointed Vetters, Tomas as Director
31 March 2022
Resigned Albert, Nils as Director
31 March 2022
31 March 2022
25 February 2022
25 February 2022
4 February 2021
17 August 2020
27 February 2020
27 February 2020
Resigned Stiepleman, David as Director
27 February 2020
Appointed Mehr, Amir Sharifi as Director
27 February 2020
Appointed O'Hanlon, Michael John, Mr as Director
27 February 2020
27 February 2020
27 February 2020
27 February 2020
27 February 2020
27 February 2020
27 February 2020
Appointed Albert, Nils as Director
27 February 2020
Resigned Wanek, Daniel as Director
27 February 2020
17 October 2017
Resigned Jackson, Malcolm Peter as Director
17 October 2017
31 March 2017
26 November 2014
Appointed Jackson, Malcolm Peter as Director
26 November 2014
Appointed Stiepleman, David as Director
26 November 2014
Appointed Wanek, Daniel as Director
26 November 2014
26 November 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
10 December 2018
Ceased Stephen Schwarzman — Has significant influence or control
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 3 March 2026 | Full accounts | 31 March 2025 | ||
| 24 February 2026 | Full accounts | 31 March 2024 | ||
| 13 August 2025 | Full accounts | 31 March 2023 | ||
| 14 May 2025 | Secretary's details changed |
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