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Companies House/Douglas/Company profile

KENILWORTH LIMITED

Active
OE023757·incorporated 2023-02-06

KENILWORTH LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023757; OpenRegistry canonical ID GB-OE023757-kenilworth-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-06
Registered Address
2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

KENILWORTH LIMITED has 2 persons with significant control on file:

  • Tower Trustees Limited (reg. 014452v). Notified 2002-09-27.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Boston Group Newco Limited (reg. 11802509). Notified 2023-05-31.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-06. Ceased 2024-02-16.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-05.
  • (unnamed). Notified 2024-02-16. Ceased 2025-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-05. Ceased 2026-02-05.

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