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Companies House/London/Company profile

KEDALION CAPITAL MANAGEMENT SERVICES LIMITED

Active
11203197·incorporated 2018-02-13

KEDALION CAPITAL MANAGEMENT SERVICES LIMITED is an active UK private limited company, incorporated on 13 February 2018 at Companies House (number 11203197; OpenRegistry canonical ID GB-11203197-kedalion-capital-management-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-13
Registered Address
14 CURZON STREET, LONDON, W1J 5HN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Persons with significant control

KEDALION CAPITAL MANAGEMENT SERVICES LIMITED has 1 person with significant control on file:

  • Lorenzo Rossi born 1986 resident in England, British national. Notified 2022-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Brian Wayne Mark born 1980 resident in United Kingdom, American national. Notified 2018-02-13. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Joshua Ian Silver born 1981 resident in England, American national. Notified 2022-07-01. Ceased 2022-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

KEDALION CAPITAL MANAGEMENT SERVICES LIMITED has previously traded as:

  • JUNOVA CAPITAL MANAGEMENT SERVICES LIMITED (until 2022-10-26)

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