KAG Holdco Limited
Company 09740413 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Giovanni Spingardi Director · appointed 2023
- O’Donoghue, Leah, Mrs. Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- O’Donoghue, Leah, Mrs. Director · appointed 2023
Portfolio (1)
- Giovanni Spingardi Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Newday Funding Transferor LTD 1 shared director
- Newday Partnership Transferor PLC 1 shared director
- Newday Group UK Limited 1 shared director
- Jaja Finance Holding (UK) Limited 1 shared director
- Solaris Midco (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09740413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2015 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Rosenberg Roberts ceased 2021-08-17
25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pillarstone Europe LLP
75-100% voting (LLP), significant influence (LLP) · notified 2016-04-06 - 11044137
75-100% shares, 75-100% voting · notified 2017-11-02 - 11118306
75-100% shares, 75-100% voting · notified 2017-12-19
Officers (7)
- Giovanni Spingardi Director · appointed 2023
- O’Donoghue, Leah, Mrs. Director · appointed 2023
Show 5 former officers
- Giulio De Angelis Director · appointed 2019 · resigned 2020
- William John Needham Director · appointed 2017 · resigned 2023
- Daniel Ryan Pietrzak Director · appointed 2016 · resigned 2021
- Mubashir Mukadam Director · appointed 2015 · resigned 2016
- Matteo Bozzo Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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