CHARLES KENDALL GROUP LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-08-06. Next confirmation statement due 2027-08-20.

Persons with significant control

CHARLES KENDALL GROUP LIMITED has 4 persons with significant control on file:

• Mr Mark Melville Kendall born 1972 resident in England, British national. Notified 2016-07-11.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has significant influence or control
• Mrs Anthea Diana Kendall born 1944 resident in England, British national. Notified 2016-07-11.
  • Owns 50–75% of shares
  • Holds 50–75% of voting rights
  • Has significant influence or control
• Sophia Diana Sparke born 1973 resident in England, British national. Notified 2025-05-13.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
• Hon Mrs Camilla Harriet Victoria Wallace born 1976 resident in England, British national. Notified 2025-05-19.
  • Holds 25–50% of voting rights
  • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

• Mrs Susan Lesley Lavinia Newman born 1951 resident in England, British national. Notified 2025-05-19. Ceased 2025-07-23.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights

Previous names

CHARLES KENDALL GROUP LIMITED has previously traded as:

• CHARLES KENDALL & PARTNERS (INVESTMENTS) LIMITED (until 2008-10-27)

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