Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Kendals Regeneration Limited
- Incorporated
- 27 August 2020 (6 years)
- Previously known as
- Nars Holdings Limited (until 17 July 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2023
British
Born June 1983 (43)
Director · Appointed 8 July 2021
British
Born November 1969
Officer history (2 former)
2 March 2023
2 March 2023
Resigned Gout, James Glenesk as Director
8 July 2021
8 July 2021
Resigned Turney, Joanna as Director
27 August 2020
Appointed Turney, Joanna as Director
27 August 2020
Appointed Gout, James Glenesk as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Public Limited Company
Reg. no. 00489604
Former controllers (1)
7 March 2023
Ceased Investec Investments (UK) Limited — Owns 75–100% of shares
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited This company Owns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 March 2026 | ||
| 28 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 5 December 2025 | Full accounts | 31 March 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 20 December 2024 | Full accounts | 31 March 2024 |
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