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Companies House/London/Company profile

KILDARE CORPORATE MEMBER LIMITED

Active
08787121·incorporated 2013-11-22

KILDARE CORPORATE MEMBER LIMITED is an active UK private limited company, incorporated on 22 November 2013 at Companies House (number 08787121; OpenRegistry canonical ID GB-08787121-kildare-corporate-member-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-22
Registered Address
40 GEORGE STREET, 2ND FLOOR, LONDON, W1U 7DW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of KILDARE CORPORATE MEMBER LIMITED

Shareholders

Look up shareholders of KILDARE CORPORATE MEMBER LIMITED

Financials

Check financials of KILDARE CORPORATE MEMBER LIMITED

Filings

Check filing history of KILDARE CORPORATE MEMBER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

KILDARE CORPORATE MEMBER LIMITED has 2 persons with significant control on file:

  • Mr Ellis Short born 1960 resident in United States, Irish national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael Duke Thomson born 1961 resident in United States, American national. Notified 2018-11-05.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Per-Magnus Andersson born 1965 resident in United States, American national. Notified 2016-04-06. Ceased 2018-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08787121.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.