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KENMARE EUROPE LIMITED

Active - Proposal to Strike off
10551286·incorporated 2017-01-06

KENMARE EUROPE LIMITED is an active UK private limited company, incorporated on 6 January 2017 at Companies House (number 10551286; OpenRegistry canonical ID GB-10551286-kenmare-europe-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 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-06
Registered Address
PO Box 4385, 10551286 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KENMARE EUROPE LIMITED

Filings

Check filing history of KENMARE EUROPE LIMITED

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-01-05. Next confirmation statement due 2025-01-19.

Persons with significant control

KENMARE EUROPE LIMITED has 1 person with significant control on file:

  • Kenmare Equity Corp (United Kingdom reg. 5525017). Notified 2024-07-08.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Orsa Saiwai Europe Limited (Ireland reg. 538996). Notified 2019-01-01. Ceased 2024-01-02.
    • Owns 75% or more of shares
  • Mr Gregory Grinberg born 1964 resident in United States, American national. Notified 2024-01-02. Ceased 2024-07-08.
    • Owns 75% or more of shares
  • Mr David Spencer Tuomey born 1970 resident in England, Irish national. Notified 2017-01-06. Ceased 2024-01-08.
    • Owns 75% or more of shares

Previous names

KENMARE EUROPE LIMITED has previously traded as:

  • ORSA SAIWAI PDX LIMITED (until 2024-06-22)
  • ORSA SAIWAI FOREX LIMITED (until 2022-04-13)

Similar UK companies

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

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10551286.

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