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All Information about:

                        
Name

Kerv Group Limited

Address
Kerv Group Limited
Unit 1B, 1 Finsbury Avenue
London
EC2M 2PP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 January 2022
Company Register Address 1 Finsbury Avenue
London
EC2M 2PF
Company No. 12514360 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Broomco (4315) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kenya Bidco Limited Status: Active Notified: 24/01/2024 Companies House Number: 15181035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 13/07/2020 Ceased: 24/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mills, Alastair Richard Status: Ceased Notified: 12/03/2020 Ceased: 13/07/2020 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ing, Michael Andrew London, United Kingdom Status: Active Notified: 13/07/2020 Date of Birth: 01/1966 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Souillard, Yann Shozo London, England Status: Active Notified: 13/07/2020 Date of Birth: 03/1969 Occupation: Head Of Region Role: Director Country of Residence: England Nationality: French
    Wahid, Sohaib London, United Kingdom Status: Active Notified: 31/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marshall, Andrew Neil London, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 22/05/2024 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Alastair Richard London, United Kingdom Status: Ceased Notified: 12/03/2020 Ceased: 24/01/2024 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Aylesh Kumar London, United Kingdom Status: Ceased Notified: 23/11/2021 Ceased: 05/04/2024 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Kerv Midco Limited Status: Active Notified: 17/02/2021 Companies House Number: 13208002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Doubleedge Professional Services LTD Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 05977863 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kerv Experience Limited Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 03925996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kerv Transform Limited Status: Ceased Notified: 20/10/2020 Ceased: 12/03/2021 Companies House Number: 07164057 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Metaphor IT LTD Status: Ceased Notified: 13/07/2020 Ceased: 12/03/2021 Companies House Number: 09599268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors