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Kinneir Dufort Limited (number 04302194) is a private limited company founded on 2001-10-10. The business is registered at 5 Host Street, Bristol. Changed on 2002-01-21, the previous name this firm utilized was Oval (1684) Limited. Kinneir Dufort Limited is operating under SIC: 74100 which means "specialised design activities".

Company details

Name Kinneir Dufort Limited
Number 04302194
Date of Incorporation: 2001-10-10
End of financial year: 30 September
Address: 5 Host Street, Bristol, BS1 5BU
SIC code: 74100 - specialised design activities

Moving to the 4 directors that can be found in this particular company, we can name: Samuel R. (in the company from 24 May 2022), Kerry B. (appointment date: 24 May 2022), Merle H. (appointed on 12 September 2016). 1 secretary is also there: Michelle G. (appointed on 17 May 2023). The Companies House indexes 3 persons of significant control, namely: Kinneir Dufort Bidco Limited is located at Host Street, Bristol, BS1 5BU Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ensera Uk Bidco Limited is located at Queen Anne Street, W1G 9JG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mobeus Equity Partners Llp is located at Haymarket, SW1Y 4EX London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31
Number Shares Allotted - 123,986 123,986 126,404
Shareholder Funds 2,070,535 2,129,469 2,129,467 2,146,566
Total Assets Less Current Liabilities 2,070,535 2,129,469 2,129,469 -
Fixed Assets - - 2,070,535 2,070,535

People with significant control

Kinneir Dufort Bidco Limited
2 December 2022
Address 5 Host Street, Bristol, Bristol, BS1 5BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10321102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ensera Uk Bidco Limited
2 December 2022 - 2 December 2022
Address 47 Queen Anne Street, London, W1G 9JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mobeus Equity Partners Llp
12 September 2016 - 2 December 2022
Address 30 Haymarket, London, SW1Y 4EX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc320577
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 5th, July 2023 | accounts 		Free Download (18 pages)

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