Kestrel 2 Holdings Limited

Active11714864 Private limited company
Incorporated
6 December 2018 (7 years)
Previously known as
Arada Blockchain Technology Ltd (until 29 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Address
Arcadia House
Warley Hill Business Park The Drive
Great Warley
Brentwood
CM13 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born April 1971 (55)
Director · Appointed 30 January 2020
British
Born May 1965 (61)
Mcconnell, Stephen
Secretary · Appointed 16 January 2020
Director · Appointed 16 January 2020
British
Born March 1960 (66)
Officer history (1 former)
8 October 2020
Appointed Slade, Dominic James Haviland as Director
30 January 2020
Appointed Brooks, Amanda as Director
16 January 2020
Appointed Mcconnell, Stephen as Secretary
16 January 2020
Appointed Punch, Andrew Robert as Director
16 January 2020
Resigned Nemchukov, Konstantin as Director
6 December 2018
Appointed Nemchukov, Konstantin as Director

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 (4)
14 February 2020
Ceased John David Rowland — Holds 75–100% of voting rights (as a firm)
14 February 2020
Ceased Nicholas Toby Westcott — Holds 75–100% of voting rights (as a firm)
14 February 2020
Ceased Dominic James Haviland Slade — Holds 75–100% of voting rights (as a firm)
11 February 2020
Ceased Andrew Punch — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Kestrel 2 Holdings Limited This company
Kestrel 2 Bidco Limited Owns 75–100% of shares
Kestrel Loans No.6 Limited Owns 75–100% of shares
Kestrel No. 4 Limited Owns 75–100% of shares
Kestrel Loans No. 4 Limited Owns 75–100% of shares
Kestrel No. 5 Limited Owns 75–100% of shares
Kestrel Loans No.5 Limited Owns 75–100% of shares
Swift Advances PLC Owns 75–100% of shares
Swift 1st Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 January 2026Confirmation statement with no updates16 January 2026
10 December 2025Group of companies' accounts31 March 2025
20 January 2025Confirmation statement with no updates16 January 2025
11 December 2024Group of companies' accounts31 March 2024
31 May 2024Auditor's resignation
Show all recent filings

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