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LSVAF I KINETIC HATFIELD PROPCO LIMITED
Active
08803636 · incorporated 2013-12-05
LSVAF I KINETIC HATFIELD PROPCO LIMITED is an active UK private limited company, incorporated on 5 December 2013 at Companies House (number 08803636; OpenRegistry canonical ID GB-08803636-lsvaf-i-kinetic-hatfield-propco-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-08-31 . Next accounts due 2026-05-31 . Financial year-end: 31/08 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-26 . Next confirmation statement due 2026-12-10 .
Mortgages and charges
13 charges recorded against the company at Companies House:
1 outstanding,
12 satisfied,
0 partially satisfied.
Persons with significant control LSVAF I KINETIC HATFIELD PROPCO LIMITED has 1 person with significant control on file:
6 historical PSC records have ceased:
Fusion Hatfield Midco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Fusion Global Investments Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Fusion Hatfield Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Af Holdco Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Fusion Global Investments Llp Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr John Patrick Grayken born 1956 resident in Bahamas, American national. Notified 2016-04-06. Ceased 2016-04-06. Has significant influence or control Significant Influence Or Control As Firm Previous names
LSVAF I KINETIC HATFIELD PROPCO LIMITED has previously traded as:
FUSION HATFIELD HOTELS LTD (until 2021-09-15)Similar UK companies Other companies registered under SIC 55100 (Hotels and similar accommodation):
Other companies registered in London:
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