• UK
  • KERV GROUP LIMITED - 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Company Information

Company registration number
12514360
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
1 Finsbury Avenue, London, EC2M 2PF, United Kingdom UK

Management

Managing Directors
MARSHALL, Andrew Neil
ING, Michael Andrew

Company Details

Type of Business
ltd
Incorporated
2020-03-12
Age Of Company
2020-03-12 4 years
SIC/NACE
64209

Ownership

Shareholders
LLOYDS BANKING GROUP PLC (99.00%)
BRIDGEPOINT DEVELOPMENT CAPITAL IV (-%) null,null,null,null,null,null,null
Beneficial Owners
-
-
Kenya Bidco Limited

Jurisdiction Particularities

Company Name (english)
Kerv Group Limited
Additional Status Details
Active
Previous Names
BROOMCO (4315) LIMITED
VAT Number
GB398416843
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-01-29
Last Date: 2024-01-15

KERV GROUP LIMITED Company Description

KERV GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12514360. Its current trading status is "live". It was registered 2020-03-12. It was previously called BROOMCO (4315) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Finsbury Avenue .
More information

Get KERV GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kerv Group Limited - 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

2020-03-12 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-02-13) - TM01

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  • memorandum-articles (2024-02-08) - MA

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  • resolution (2024-02-08) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2024-02-02) - MR04

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  • confirmation-statement-with-no-updates (2024-01-23) - CS01

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  • termination-director-company-with-name-termination-date (2024-04-08) - TM01

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  • accounts-with-accounts-type-group (2024-01-03) - AA

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  • change-to-a-person-with-significant-control (2024-02-21) - PSC05

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  • change-to-a-person-with-significant-control (2024-02-14) - PSC05

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  • notification-of-a-person-with-significant-control (2024-02-21) - PSC02

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  • cessation-of-a-person-with-significant-control (2024-02-21) - PSC07

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  • capital-allotment-shares (2023-01-08) - SH01

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  • confirmation-statement (2023-03-13) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-05-26) - RP04CS01

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  • mortgage-satisfy-charge-full (2023-10-07) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-29) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-08) - MR01

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  • mortgage-satisfy-charge-full (2023-12-05) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01

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  • memorandum-articles (2022-11-18) - MA

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  • resolution (2022-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2022-10-12) - AA

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  • capital-allotment-shares (2022-08-31) - SH01

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  • resolution (2022-08-31) - RESOLUTIONS

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  • capital-allotment-shares (2022-05-18) - SH01

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  • capital-allotment-shares (2022-07-22) - SH01

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  • resolution (2022-03-31) - RESOLUTIONS

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  • capital-allotment-shares (2022-03-28) - SH01

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  • confirmation-statement-with-updates (2022-03-25) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-08) - AP01

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  • capital-allotment-shares (2021-04-22) - SH01

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  • confirmation-statement-with-updates (2021-04-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01

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  • capital-allotment-shares (2021-11-12) - SH01

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  • accounts-with-accounts-type-group (2021-10-27) - AA

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  • capital-alter-shares-subdivision (2020-08-13) - SH02

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01

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  • resolution (2020-07-27) - RESOLUTIONS

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  • change-sail-address-company-with-new-address (2020-12-18) - AD02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01

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  • resolution (2020-08-13) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-03) - MR01

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  • capital-name-of-class-of-shares (2020-08-13) - SH08

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  • capital-variation-of-rights-attached-to-shares (2020-08-13) - SH10

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  • capital-allotment-shares (2020-08-06) - SH01

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  • notification-of-a-person-with-significant-control (2020-07-31) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-07-28) - PSC07

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  • memorandum-articles (2020-08-13) - MA

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  • incorporation-company (2020-03-12) - NEWINC

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