Kempston Investments Limited

ActiveOE021285 Overseas entity
Incorporated
1 February 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
Affinity Trust Limited
Address
27 Esplanade
St. Helier
JE4 9XJ
Jersey

Filing status

Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Affinity Trust Limited
Corporate entity (beneficial owner) · Notified 24 July 2025
Owns more than 25% of shares (as a trust)
Holds more than 25% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Registered Company Private
Reg. no. 108361
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (4)
23 July 2025
Ceased Imperium Trustees (Jersey) Limited — Owns more than 25% of shares (as a trust)
2 May 2024
Ceased Lutea Trustees Limited — Owns more than 25% of shares (as a trust)
17 May 2022
Ceased Philip James Burd — Has significant influence or control
31 January 1997
Ceased Nicola Marguerite Hodge — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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