Kelvedon Capital LTD
Company 12437685 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.
1 directors on the board
- Wilfrid Van Geest Director · appointed 2022
3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 12437685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2020 |
| Address | 43 KELVEDON ROAD, LONDON, SW6 5BP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Sibner Homes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - Tango Charlie Whiskey Holdings Limited ceased 2022-08-12
75-100% shares, 75-100% voting · notified 2020-02-03
Officers (3)
- Wilfrid Van Geest Director · appointed 2022
Show 2 former officers
- Charlotte Wolfe Director · appointed 2020 · resigned 2022
- Thomas Wolfe Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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