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KIN GROUP LIMITED (11459040)

KIN GROUP LIMITED (11459040) is an active UK company. incorporated on 11 July 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. KIN GROUP LIMITED has been registered for 7 years. Current directors include DAY, Dennis, ELMES, Christian Alexander, HOSKINS, Richard James.

Company Number
11459040
Status
active
Type
ltd
Incorporated
11 July 2018
Age
7 years
Address
Hyde Park House, London, SW15 2RS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DAY, Dennis, ELMES, Christian Alexander, HOSKINS, Richard James
SIC Codes
64205

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Introduction
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KIN GROUP LIMITED

KIN GROUP LIMITED is an active company incorporated on 11 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KIN GROUP LIMITED was registered 7 years ago.(SIC: 64205)

Status

active

Active since 7 years ago

Company No

11459040

LTD Company

Age

7 Years

Incorporated 11 July 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 10 July 2025 (8 months ago)
Submitted on 10 July 2025 (8 months ago)

Next Due

Due by 24 July 2026
For period ending 10 July 2026

Previous Company Names

KIN INVESTMENT SERVICES LIMITED
From: 11 July 2018To: 20 July 2020
Contact
Address

Hyde Park House 5 Manfred Road London, SW15 2RS,

Previous Addresses

1 Vincent Square London SW1P 2PN United Kingdom
From: 11 July 2018To: 5 December 2018
Timeline

16 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Jul 18
Director Joined
Mar 19
New Owner
Apr 19
Funding Round
Apr 19
Director Joined
Apr 21
Director Left
Jul 21
Share Issue
Aug 22
Funding Round
Jan 23
Funding Round
Dec 24
Owner Exit
Feb 25
Owner Exit
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Funding Round
Feb 25
Director Left
Nov 25
Loan Secured
Jan 26
5
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

DAY, Dennis

Active
5 Manfred Road, LondonSW15 2RS
Born March 1969
Director
Appointed 31 Jan 2025

ELMES, Christian Alexander

Active
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
Appointed 11 Jul 2018

HOSKINS, Richard James

Active
5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
Appointed 30 Oct 2018

KIN COMPANY SECRETARIAL LIMITED

Resigned
5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 25 Mar 2019
Resigned 04 Mar 2024

MUIR, Jane

Resigned
5 Manfred Road, LondonSW15 2RS
Born October 1954
Director
Appointed 01 Apr 2021
Resigned 01 Apr 2021

RODRIGUES, Avelino

Resigned
5 Manfred Road, LondonSW15 2RS
Born February 1971
Director
Appointed 31 Jan 2025
Resigned 01 Dec 2025

Persons with significant control

3

1 Active
2 Ceased

Band Bidco Limited

Active
1st Floor, LondonW1K 2HX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2025

Mr Richard James Hoskins

Ceased
5 Manfred Road, LondonSW15 2RS
Born June 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2018
Ceased 31 Jan 2025

Christian Alexander Elmes

Ceased
5 Manfred Road, LondonSW15 2RS
Born December 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2018
Ceased 31 Jan 2025
Fundings
Financials
Latest Activities

Filing History

47

Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2026
MR01Registration of a Charge
Termination Director Company With Name Termination Date
1 December 2025
TM01Termination of Director
Confirmation Statement With Updates
10 July 2025
CS01Confirmation Statement
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Resolution
6 February 2025
RESOLUTIONSResolutions
Memorandum Articles
6 February 2025
MAMA
Capital Name Of Class Of Shares
5 February 2025
SH08Notice of Name/Rights of Class of Shares
Cessation Of A Person With Significant Control
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Accounts With Accounts Type Group
24 December 2024
AAAnnual Accounts
Capital Allotment Shares
5 December 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
10 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
6 March 2024
TM02Termination of Secretary
Accounts With Accounts Type Group
29 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
19 July 2023
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
18 January 2023
SH10Notice of Particulars of Variation
Memorandum Articles
18 January 2023
MAMA
Resolution
18 January 2023
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
4 January 2023
AAAnnual Accounts
Capital Alter Shares Subdivision
19 August 2022
SH02Allotment of Shares (prescribed particulars)
Resolution
19 August 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 March 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Accounts With Accounts Type Group
2 February 2021
AAAnnual Accounts
Resolution
20 July 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2020
AAAnnual Accounts
Resolution
24 December 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 July 2019
CS01Confirmation Statement
Change To A Person With Significant Control
20 May 2019
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
29 April 2019
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
3 April 2019
AP04Appointment of Corporate Secretary
Notification Of A Person With Significant Control
3 April 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
3 April 2019
PSC04Change of PSC Details
Capital Allotment Shares
3 April 2019
SH01Allotment of Shares
Resolution
12 March 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 March 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
5 December 2018
AD01Change of Registered Office Address
Incorporation Company
11 July 2018
NEWINCIncorporation