Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Kernel Equityco Limited
- Incorporated
- 23 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Logan Vassie Naidu
- Accounts type
- Full
- Region
- Greater London
- Address
- 125 London WallLondonEC2Y 5AS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2025
Director · Appointed 23 March 2023
British
Born June 1978 (48)
Director · Appointed 23 March 2023
British
Born March 1978 (48)
Dutch
Born February 1987 (39)
Director · Appointed 23 February 2023
Colombian
Born December 1975 (50)
Officer history (2 former)
2 April 2025
31 March 2025
Resigned Selves, Katie as Secretary
31 July 2023
Appointed Selves, Katie as Secretary
14 July 2023
23 March 2023
23 March 2023
23 February 2023
23 February 2023
23 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1978 (48)
Former controllers (1)
23 March 2023
Ceased TH Sciurus Sarl — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Kernel Equityco Limited This company
Kernel Bidco Limited Owns 75–100% of shares
Kernel Limited Owns 75–100% of shares
Granite Midco Limited Owns 75–100% of shares
Granite Trustee 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit
- (£886,000)
Trend
Employees
Balance sheet detail
| 2025 | 2023 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 17 February 2026 | Registration of a charge | |||
| 12 December 2025 | Secretary's details changed | |||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 |
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