Introduction
Watch Company
K
KINDRED PARTNERS INTERNATIONAL LTD
KINDRED PARTNERS INTERNATIONAL LTD is an active company incorporated on 15 March 2021 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. KINDRED PARTNERS INTERNATIONAL LTD was registered 5 years ago.(SIC: 90020)
Status
active
Active since 5 years ago
Company No
13265330
LTD Company
Age
5 Years
Incorporated 15 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
8th Floor 1 Southampton Street London, WC2R 0LR,
Previous Addresses
11 st James's Place St. James's London SW1A 1NP England
From: 4 June 2021To: 21 November 2023
5 Halliwick Road London N10 1AA England
From: 15 March 2021To: 4 June 2021
12 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Share Issue
Jun 21
Capital Alter Shares Subdivision
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JOHNSON, Luke
Active1 Southampton Street, LondonWC2R 0LR
Born February 1962
Director
Appointed 16 Nov 2021
JOHNSON, Luke
1 Southampton Street, LondonWC2R 0LR
Born February 1962
Director
16 Nov 2021
Active
KENWRIGHT, Adam Lee
Active1 Southampton Street, LondonWC2R 0LR
Born January 1972
Director
Appointed 01 Jun 2021
KENWRIGHT, Adam Lee
1 Southampton Street, LondonWC2R 0LR
Born January 1972
Director
01 Jun 2021
Active
MURRAY, Amanda
ResignedSt James's Place, LondonSW1A 1NP
Born June 1967
Director
Appointed 01 Jun 2021
Resigned 20 Nov 2023
MURRAY, Amanda
St James's Place, LondonSW1A 1NP
Born June 1967
Director
01 Jun 2021
Resigned 20 Nov 2023
Resigned
RYAN, Christopher, Mr.
ResignedSt James's Place, LondonSW1A 1NP
Born August 1976
Director
Appointed 01 Jun 2021
Resigned 30 Jun 2022
RYAN, Christopher, Mr.
St James's Place, LondonSW1A 1NP
Born August 1976
Director
01 Jun 2021
Resigned 30 Jun 2022
Resigned
SAUNDERS, Claire Nicole
ResignedSt James's Place, LondonSW1A 1NP
Born December 1976
Director
Appointed 15 Mar 2021
Resigned 01 Jun 2021
SAUNDERS, Claire Nicole
St James's Place, LondonSW1A 1NP
Born December 1976
Director
15 Mar 2021
Resigned 01 Jun 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Luke Johnson
Active1 Southampton Street, LondonWC2R 0LR
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Luke Johnson
1 Southampton Street, LondonWC2R 0LR
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
Mr Adam Lee Kenwright
Active1 Southampton Street, LondonWC2R 0LR
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Nov 2021
Mr Adam Lee Kenwright
1 Southampton Street, LondonWC2R 0LR
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Nov 2021
Active
Mrs Claire Nicole Saunders
CeasedSt James's Place, LondonSW1A 1NP
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Ceased 16 Nov 2021
Mrs Claire Nicole Saunders
St James's Place, LondonSW1A 1NP
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Ceased 16 Nov 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2022
23 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2021
4 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2021