Background WavePink WaveYellow Wave

KYNETEC UK TOPCO LTD. (13248670)

KYNETEC UK TOPCO LTD. (13248670) is an active UK company. incorporated on 5 March 2021. with registered office in Newbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KYNETEC UK TOPCO LTD. has been registered for 5 years. Current directors include BARNS, Dwight Mitchell, DASSIOS, Angelos, HEBERLE, Kyle David and 3 others.

Company Number
13248670
Status
active
Type
ltd
Incorporated
5 March 2021
Age
5 years
Address
Kynetec Weston Court, Newbury, RG20 8JE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARNS, Dwight Mitchell, DASSIOS, Angelos, HEBERLE, Kyle David, KLEIN, Adam Joshua, SHAW, Benjamin, TARTAGLIA, Richard Liam
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
K

KYNETEC UK TOPCO LTD.

KYNETEC UK TOPCO LTD. is an active company incorporated on 5 March 2021 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KYNETEC UK TOPCO LTD. was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13248670

LTD Company

Age

5 Years

Incorporated 5 March 2021

Size

N/A

Accounts

ARD: 30/9

Up to Date

5 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 March 2026 (2 months ago)
Submitted on 11 April 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

Kynetec Weston Court Weston Newbury, RG20 8JE,

Previous Addresses

Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 5 March 2021To: 6 April 2021
Timeline

42 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Mar 21
Loan Secured
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Funding Round
Apr 21
Director Left
Jun 21
Director Joined
Jul 21
Loan Cleared
Aug 21
Director Joined
Sept 21
Funding Round
Sept 21
Funding Round
May 22
Funding Round
Jul 22
Funding Round
Nov 22
Director Joined
May 23
Funding Round
May 23
Funding Round
May 23
Owner Exit
May 23
Funding Round
May 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Sept 23
Director Joined
Aug 24
Director Left
Sept 24
Director Joined
Nov 24
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Funding Round
Feb 25
Director Left
Mar 25
Funding Round
Apr 25
Director Left
Jun 25
Director Joined
Jul 25
Funding Round
Sept 25
Funding Round
Oct 25
Director Left
Dec 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Apr 26
Director Left
Apr 26
15
Funding
23
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

6 Active
9 Resigned

BARNS, Dwight Mitchell

Active
Weston Court, NewburyRG20 8JE
Born April 1963
Director
Appointed 01 Jul 2021

DASSIOS, Angelos

Active
Weston Court, NewburyRG20 8JE
Born May 1974
Director
Appointed 18 Mar 2021

HEBERLE, Kyle David

Active
Weston Court, NewburyRG20 8JE
Born May 1975
Director
Appointed 17 Dec 2025

KLEIN, Adam Joshua

Active
Weston Court, NewburyRG20 8JE
Born March 1978
Director
Appointed 23 Jan 2025

SHAW, Benjamin

Active
Weston Court, NewburyRG20 8JE
Born May 1978
Director
Appointed 01 Nov 2024

TARTAGLIA, Richard Liam

Active
Weston Court, NewburyRG20 8JE
Born January 1970
Director
Appointed 29 Dec 2025

ANSTETT, Kimberly Wells

Resigned
Weston Court, NewburyRG20 8JE
Born October 1972
Director
Appointed 20 Mar 2023
Resigned 28 Feb 2025

BERWEGER, Peter

Resigned
Weston Court, NewburyRG20 8JE
Born September 1969
Director
Appointed 12 Aug 2024
Resigned 29 Dec 2025

BERWEGER, Peter

Resigned
Ch 6318 Walchwil, Canton Zug
Born September 1969
Director
Appointed 18 Mar 2021
Resigned 14 Jun 2021

BIERSCHENK, Steve

Resigned
Weston Court, NewburyRG20 8JE
Born April 1965
Director
Appointed 05 Mar 2021
Resigned 04 Jun 2025

GOEDDE, Lutz

Resigned
Weston Court, NewburyRG20 8JE
Born July 1966
Director
Appointed 23 Aug 2021
Resigned 23 Jan 2025

HAWTHORNE, Peter Chandler

Resigned
Weston Court, NewburyRG20 8JE
Born August 1958
Director
Appointed 18 Mar 2021
Resigned 17 Dec 2025

LAWTON, Tina Elizabeth

Resigned
Weston Court, NewburyRG20 8JE
Born November 1967
Director
Appointed 01 Jul 2025
Resigned 10 Mar 2026

MCDOWELL, Peter Stanley

Resigned
Weston Court, NewburyRG20 8JE
Born March 1971
Director
Appointed 23 Jan 2025
Resigned 29 Dec 2025

WIRTH, Daniel Eugene

Resigned
Weston Court, NewburyRG20 8JE
Born May 1983
Director
Appointed 18 Mar 2021
Resigned 30 Sept 2024

Persons with significant control

1

0 Active
1 Ceased

Psp Kynetec Cayman Holdings, L.P.

Ceased
George TownKY1-9008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Ceased 05 Mar 2021
Fundings
Financials
Latest Activities

Filing History

71

Termination Director Company With Name Termination Date
27 April 2026
TM01Termination of Director
Confirmation Statement With Updates
11 April 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
20 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2025
TM01Termination of Director
Capital Allotment Shares
27 October 2025
SH01Allotment of Shares
Capital Allotment Shares
29 September 2025
SH01Allotment of Shares
Resolution
3 September 2025
RESOLUTIONSResolutions
Memorandum Articles
3 September 2025
MAMA
Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Accounts With Accounts Type Group
5 June 2025
AAAnnual Accounts
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Confirmation Statement With Updates
6 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 March 2025
TM01Termination of Director
Capital Allotment Shares
6 February 2025
SH01Allotment of Shares
Resolution
4 February 2025
RESOLUTIONSResolutions
Resolution
4 February 2025
RESOLUTIONSResolutions
Memorandum Articles
4 February 2025
MAMA
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2024
AP01Appointment of Director
Accounts With Accounts Type Group
7 June 2024
AAAnnual Accounts
Capital Name Of Class Of Shares
15 May 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
15 May 2024
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
18 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 December 2023
CH01Change of Director Details
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Capital Allotment Shares
24 July 2023
SH01Allotment of Shares
Capital Allotment Shares
26 June 2023
SH01Allotment of Shares
Memorandum Articles
22 May 2023
MAMA
Resolution
22 May 2023
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
19 May 2023
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
19 May 2023
SH01Allotment of Shares
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Confirmation Statement With Updates
15 May 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2023
AP01Appointment of Director
Capital Allotment Shares
10 May 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
3 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Capital Allotment Shares
7 November 2022
SH01Allotment of Shares
Capital Allotment Shares
21 July 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
5 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Capital Allotment Shares
6 September 2021
SH01Allotment of Shares
Mortgage Satisfy Charge Full
23 August 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2021
TM01Termination of Director
Capital Name Of Class Of Shares
24 May 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Memorandum Articles
20 April 2021
MAMA
Resolution
20 April 2021
RESOLUTIONSResolutions
Resolution
19 April 2021
RESOLUTIONSResolutions
Memorandum Articles
19 April 2021
MAMA
Change Person Director Company With Change Date
7 April 2021
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 April 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2021
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
5 March 2021
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2021
NEWINCIncorporation