Kit Kemp Design Ltd

Active14770335 Private limited company
Incorporated
30 March 2023 (3 years)
Industry
specialised design activities (74100)
Accounts type
Small
Region
Greater London
Address
18 Thurloe Place
London
SW7 2SP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2024
Irish
Born April 1969 (57)
Director · Appointed 12 January 2024
British
Born March 1960 (66)
Soden, Malcolm
Secretary · Appointed 30 March 2023
Director · Appointed 30 March 2023
British
Born November 1950
Kemp, Timothy
Director · Appointed 30 March 2023
British
Born February 1946 (80)

Ownership 1 active

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

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04648681

Group structure 17 companies

Ownership group derived from the Companies House PSC register

21 Golden Square Ltd Owns 75–100% of shares
Almondbox Property Ltd Owns 75–100% of shares
Bedford Place Hotel Limited Owns 75–100% of shares
Dorset Square Hotel (Freehold) Ltd Owns 75–100% of shares
Dorset Square Hotel (Leasehold) Ltd Owns 75–100% of shares
Firmdale Hotels PLC Owns 75–100% of shares
Firmdale West End Limited Owns 75–100% of shares
Firmdale Property Investments Limited Owns 75–100% of shares
Soho Hotel Limited Owns 75–100% of shares
HY Hotels Limited Owns 75–100% of shares
Ham Yard Investment Limited Owns 75–100% of shares
Innovation Centre Ltd Owns 75–100% of shares
Kit Kemp Design Ltd This company Owns 75–100% of shares
Mandela Way Ltd In liquidationOwns 75–100% of shares
Number Sixteen Hotel Limited Owns 75–100% of shares
Shoreditch Hotel Limited Owns 75–100% of shares

Financials

Net Assets
£813,491
Employees
4
Current Ratio
12.0x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £100 £813,491
Balance sheet detail
20252024
Current Assets£887,444
Cash£0
Creditors (< 1 year)£73,953
Net Current Assets£813,491
Net Assets£813,491£100
Shareholder Funds£813,491£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 July 2025Accounts for a small company31 January 202510
7 April 2025Confirmation statement with no updates29 March 20253
23 September 2024Accounts for a dormant company31 January 2024
9 April 2024Confirmation statement with no updates29 March 20243
25 January 2024Appointment of a director2
Show all recent filings

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