Kerv Group Limited

Active12514360 Private limited company
Incorporated
12 March 2020 (6 years)
Previously known as
Broomco (4315) Limited (until 27 July 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Finsbury Avenue
London
EC2M 2PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born October 1977 (49)
Director · Appointed 31 January 2026
British
Born February 1969 (57)
Director · Appointed 26 March 2025
British
Born April 1981 (45)
Director · Appointed 26 March 2025
British
Born September 1981 (45)
Officer history (9 former)
1 July 2026
Appointed Grose, Ian Russell as Director
1 July 2026
Resigned Harrington, Lisa Catherine as Director
17 February 2026
Resigned Mills, Alastair Richard as Director
31 January 2026
Appointed Grig, Rufus Damian Philip as Director
31 January 2026
Appointed Harrington, Lisa Catherine as Director
31 January 2026
Resigned Ing, Michael Andrew as Director
19 August 2025
Appointed Mills, Alastair Richard as Director
9 July 2025
Resigned Wahid, Sohaib as Director
26 March 2025
Appointed Barrow, Julian Alexander Dermot as Director
26 March 2025
Appointed Harper, Stuart Barton as Director
31 October 2024
Appointed Wahid, Sohaib as Director
22 May 2024
Resigned Marshall, Andrew Neil as Director
5 April 2024
Resigned Souillard, Yann Shozo as Director
5 April 2024
Resigned Patel, Aylesh Kumar as Director
24 January 2024
Resigned Mills, Alastair Richard as Director
23 November 2021
Resigned Garner, John as Director
23 November 2021
Appointed Patel, Aylesh Kumar as Director
13 July 2020
Appointed Souillard, Yann Shozo as Director
13 July 2020
Appointed Garner, John as Director
13 July 2020
Appointed Ing, Michael Andrew as Director
12 March 2020
Appointed Mills, Alastair Richard as Director
12 March 2020
Appointed Marshall, Andrew Neil as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15181035

Holdings 1

Companies where Kerv Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 January 2024
Ceased LDC (Managers) Limited — Owns 75–100% of shares
13 July 2020
Ceased Alastair Richard Mills — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—

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