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LSVAF I KINETIC HATFIELD HOLDCO LIMITED

Active
10834470·incorporated 2017-06-23

LSVAF I KINETIC HATFIELD HOLDCO LIMITED is an active UK private limited company, incorporated on 23 June 2017 at Companies House (number 10834470; OpenRegistry canonical ID GB-10834470-lsvaf-i-kinetic-hatfield-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-23
Registered Address
8 HANOVER STREET, LONDON, W1S 1YQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LSVAF I KINETIC HATFIELD HOLDCO LIMITED has 1 person with significant control on file:

  • Mr John Patrick Grayken born 1956 resident in Bahamas, Irish national. Notified 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Af Holdco Limited (England reg. 10628135). Notified 2017-06-23. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LSVAF I KINETIC HATFIELD HOLDCO LIMITED has previously traded as:

  • FUSION HATFIELD HOLDCO LIMITED (until 2021-09-15)

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