Kenmin (HP) Limited
Company 06930164 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SM Kenmin Limited 4 shared directors
- Norlake Hospitality Limited 2 shared directors
- GH Holdings 1 Limited 2 shared directors
- GH Holdings 2 Limited 2 shared directors
- Newco NHL UK (17) Limited 2 shared directors
- Bharti Televentures UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06930164 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2009 |
| Address | 18 PORTUGAL STREET, LONDON, WC2A 2AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sm Kenmin Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Minerva (Kensington Developments) Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Gubbins, Richard Simon Director · appointed 2024
- ROY, Hemen Director · appointed 2022
- Surana, Pravin Director · appointed 2021
- Goel, Pranav Director · appointed 2018
- Gill, Neena Former Director · appointed 2022 · resigned 2024
- Mittal, Shravin Bharti Former Director · appointed 2018 · resigned 2021
- Wagman, Colin Barry Former Director · appointed 2015 · resigned 2018
- Goswell, Paul Jonathan Former Director · appointed 2014 · resigned 2018
- Lamont, Alexander Wilson Former Director · appointed 2014 · resigned 2018
- Cohen, Michael George Former Director · appointed 2014 · resigned 2018
- Piper, James Anthony Former Director · appointed 2014 · resigned 2018
- Ezekiel, Ivan Howard Former Secretary · appointed 2009 · resigned 2015
- Garnham, Timothy Claude Former Director · appointed 2009 · resigned 2015
- Hasan, Salmaan Former Director · appointed 2009 · resigned 2012
- Olswang Directors 2 Limited Former Corporate-director · appointed 2009 · resigned 2009
- Olswang Cosec Limited Former Corporate-secretary · appointed 2009 · resigned 2009
- Olswang Directors 1 Limited Former Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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