KN

KESTREL NO. 4 LIMITED

Active

Company number 08649898

Brentwood · Incorporated 14 August 2013

Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

Last updated on 20 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOCK HOLDERZ LTD · 14 August 2013 – 21 July 2014

Company overview

KESTREL NO. 4 LIMITED is a private limited company registered in England and Wales since its incorporation on 14 August 2013 and remains active on the register. It changed its name from STOCK HOLDERZ LTD on 14 August 2013. Its registered office is at Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Kestrel 2 Bidco Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: BROOKS, Amanda (appointed 21 July 2014) and PUNCH, Andrew Robert (appointed 21 July 2014). MCCONNELL, Stephen serves as company secretary (appointed 21 July 2014). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 10 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 21 July 2026. The next is due by 4 August 2027. 41 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 July 2026
Next due
4 August 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • KESTREL 2 BIDCO LIMITED (100.0%)
  • KESTREL ACQUISITIONS LIMITED (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KESTREL 2 BIDCO LIMITED ORDINARY 100 100.00% 100 100.00%
KESTREL ACQUISITIONS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

PA
PUNCH, Andrew Robert
Director
21 July 2014
BA
BROOKS, Amanda
Director
21 July 2014
MS
MCCONNELL, Stephen
Secretary
21 July 2014
NK
NEMCHUKOV, Konstantin
Director · Resigned
14 August 2013

Persons with significant control

PS
Kestrel 2 Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 October 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Dormant
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
24 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2022 View
Accounts With Accounts Type Dormant
Accounts
8 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Dormant
Accounts
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Dormant
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Accounts With Accounts Type Small
Accounts
23 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Resolution
Resolution
28 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Of Name By Resolution
Change Of Name
21 July 2014 View
Certificate Change Of Name Company
Change Of Name
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Incorporation Company
Incorporation
14 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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