Kincardine Grid Complex 2 Limited
Company 13645189 Active
Company details
| Number | 13645189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2021 |
| Address | SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON., SW1H 0BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (6)
- New Kincardine Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kingcardine Holdco (Cayman) ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David James Rogers ceased Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - David Anthony Conway ceased Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Thomas Michael Rogers ceased Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Carlyle Group Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Hoskins, Richard Director · appointed 2025
- Pinsard, Adrien Pierre Gerard Director · appointed 2025
- Abbott, Daniel Walsh Director · appointed 2025
- Hoffman, Andrew John Former Director · appointed 2024 · resigned 2025
- Rogers, David James Former Director · appointed 2021 · resigned 2025
- DI Martino, Irene, Dr Former Director · appointed 2021 · resigned 2024
- Prime, John Matthew Former Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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