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Companies House/London/Company profile

KERNEL LIMITED

Active
11283183·incorporated 2018-03-29
Status
Active
Type
Private Limited Company
Incorporated
2018-03-29
Registered Address
125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

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

Next confirmation statement due 2019-04-26.

Mortgages and charges

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

Persons with significant control

KERNEL LIMITED has 1 person with significant control on file:

  • Kernel Bidco Limited (United Kingdom reg. 14684330). Notified 2023-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Inhoco Formations Limited (England reg. 2598228). Notified 2018-03-29. Ceased 2018-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Literacy Capital Plc (United Kingdom reg. 10976145). Notified 2018-06-11. Ceased 2023-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Logan Vassie Naidu born 1978 resident in United Kingdom, British national. Notified 2018-06-15. Ceased 2023-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

KERNEL LIMITED has previously traded as:

  • GRANITE TOPCO LIMITED (until 2022-02-07)
  • AGHOCO 1692 LIMITED (until 2018-06-08)

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