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Name

Kelda NON-REG Holdco Limited
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
VAT ID no VAT ID available
Company No. 06433788 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusdissolved
Previous Names
  • Skeldergate NON-REG Holdco Limited
    		•
    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
    gb-flag GB Kelda Group Limited Status: Active Notified: 28/02/2022 Companies House Number: 02366627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kelda Eurobond Co Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Companies House Number: 06433768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Inman, Paul Sybray London Status: Active Notified: 01/03/2023 Date of Birth: 07/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shaw, Lucy Nicola London Status: Active Notified: 09/05/2022 Date of Birth: 05/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 08/10/2018 Date of Birth: 03/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Katharine Olivia Helen Bradford, West Yorkshire, England Status: Active Notified: 08/10/2018 Role: Secretary