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All Information about:

                        
Name

Kimbolton Lodge Limited

Address
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
VAT ID no VAT ID available
Company No. 03427293 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rowe, Andrew Sutherland Status: Active Notified: 01/09/2016 Date of Birth: 12/1936 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Thames Ventures Vct 1 Plc Status: Active Notified: 01/09/2016 Companies House Number: 03150868 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Elliot, Graham Nicholas Steyning, West Sussex Status: Active Notified: 21/05/2009 Date of Birth: 02/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Elliott, Graham Nicholas Steyning Status: Active Notified: 21/05/2009 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mack, Torsten Alexander London, England Status: Active Notified: 31/05/2019 Date of Birth: 11/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Rowe, Andrew Sutherland Bedford, England Status: Active Notified: 01/12/1997 Date of Birth: 12/1936 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Whitehouse, Grant Leslie London, England Status: Active Notified: 05/09/2006 Date of Birth: 03/1966 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British