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CHARLES KENDALL GROUP LIMITED
Active
00402006 · incorporated 1945-12-14
CHARLES KENDALL GROUP LIMITED is an active UK private limited company, incorporated on 14 December 1945 at Companies House (number 00402006; OpenRegistry canonical ID GB-00402006-charles-kendall-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-08-06 . Next confirmation statement due 2026-08-20 .
Persons with significant control CHARLES KENDALL GROUP LIMITED has 5 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 Mrs Camilla Harriet Victoria Wallace born 1976 resident in England, British national. Notified 2025-05-19. 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 2025-08-19. Holds 25–50% of voting rights 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)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
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