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Companies House/Bristol/Company profile

KADIEM GROUP LTD

Active - Proposal to Strike off
10538504·incorporated 2016-12-23

KADIEM GROUP LTD is an active UK private limited company, incorporated on 23 December 2016 at Companies House (number 10538504; OpenRegistry canonical ID GB-10538504-kadiem-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-12-23
Registered Address
C/O MILSTED LANGDON LLP FRESHFORD HOUSE, REDCLIFFE WAY, BRISTOL, BS1 6NL
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-12-31. Next accounts due 2020-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2019-12-20. Next confirmation statement due 2021-01-31.

Persons with significant control

KADIEM GROUP LTD has 2 persons with significant control on file:

  • Mayfair 101 Group Ltd (England And Wales reg. 12271170). Notified 2019-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aethx Limited (United Kingdom reg. 12698753). Notified 2020-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr James Peter Mawhinney born 1984 resident in Australia, Australian national. Notified 2016-12-23. Ceased 2019-10-22.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

KADIEM GROUP LTD has previously traded as:

  • MYNT HOLDINGS LIMITED (until 2019-10-08)
  • IPO WEALTH LIMITED (until 2018-06-12)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in Bristol: