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Nom

Knpak Intermediate III Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12069116 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House
Chambliss, Patrick Todd Cranston, Rhode Island, United States Status: Active Notified: 14/03/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 25/06/2019 Role: Secretary
Milacnik, Michael Eric Cranston, Rhode Island, United States Status: Active Notified: 14/03/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
Hollander, Seth Howard Mount Kisco, United States Status: Ceased Notified: 25/06/2019 Ceased: 14/03/2024 Date of Birth: 12/1976 Occupation: Partner - Private Equity Role: Director Country of Residence: United States Nationality: American
Roberts, Jean Elizabeth Mount Kisco, United States Status: Ceased Notified: 25/06/2019 Ceased: 14/03/2024 Date of Birth: 11/1979 Occupation: Partner - Private Equity Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

gb-flag GB Hawksmoor Mortgage Funding 2019-1 PLC Status: Active Notified: 25/06/2019 Companies House Number: 12069566 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 Knpak Acquisition Limited Status: Active Notified: 25/06/2019 Companies House Number: 12062228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more