Kentish Town UK Office Propco Limited
Company 13721351 Active
Connected board network
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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.
4 directors on the board
- Paul Loynes Director · appointed 2023
- Simon Drewett Director · appointed 2023
- Clare Susannah Hartnell Director · appointed 2024
- Giovanni Mauro Fumagalli Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Paul Loynes Director · appointed 2023
- Simon Drewett Director · appointed 2023
- Clare Susannah Hartnell Director · appointed 2024
- Giovanni Mauro Fumagalli 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.
Related organisations
- Altum Fund Services (UK) Limited 3 shared directors
- Altum Depositary (UK) Limited 3 shared directors
- Quadrans Capital LTD 2 shared directors
- Axis Harrow (GP) Limited 2 shared directors
- Axis Harrow Nominee 1 Limited 2 shared directors
- Axis Harrow Nominee 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13721351 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2021 |
| Address | 4TH FLOOR, 78 ST. JAMES'S STREET, LONDON, SW1A 1JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Lasalle Real Estate Debt Strategies Iv Scsp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kkr & Co. Inc. ceased 2023
significant influence or control
Officers (10)
- Clare Susannah Hartnell Director · appointed 2024
- Simon Drewett Director · appointed 2023
- Paul Loynes Director · appointed 2023
- Giovanni Mauro Fumagalli Director · appointed 2023
- Altum Secretaries Limited Corporate-secretary · appointed 2023
Show 5 former officers
- Stephanie Louise Workman Director · appointed 2024 · resigned 2024
- Evan Scott Laframboise Director · appointed 2024 · resigned 2024
- Taylor Scott Mcwilliams Director · appointed 2022 · resigned 2023
- Nicola Caroline Barker Director · appointed 2021 · resigned 2023
- Charles Darrel Tutt Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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