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Nom

KIN and Carta Group Limited
Adresse
The Spitfire Building
71 Collier Street
London
N1 9BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08417677 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • KIN and Carta Marketing Services Limited
  • ST Ives Marketing Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kin And Carta Plc Status: Active Notified: 06/04/2016 Companies House Number: 01552113 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Gallagher, Michael Francis London, England Status: Active Notified: 19/05/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Kutsor, George Chris London, England Status: Active Notified: 17/06/2019 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Manthey, Kelly London, United Kingdom Status: Active Notified: 17/08/2022 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British
    Fattal, Daniel London, England Status: Ceased Notified: 19/05/2021 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB KIN and Carta Advise Legacy Limited Status: Active Notified: 10/02/2020 Companies House Number: 12451796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KIN and Carta Connect Legacy Limited Status: Active Notified: 11/02/2020 Companies House Number: 12454805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB KIN and Carta Create Legacy Limited Status: Active Notified: 10/02/2020 Companies House Number: 12452304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag KIN and Carta Services UK Limited Status: Active Notified: 02/07/2018 Companies House Number: 11442056 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Relish Agency Limited Status: Ceased Notified: 10/07/2018 Ceased: 04/11/2021 Companies House Number: 11456907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •