Introduction
Watch Company
K
KIN ASSET MANAGEMENT LIMITED
KIN ASSET MANAGEMENT LIMITED is an active company incorporated on 12 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. KIN ASSET MANAGEMENT LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13563341
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELMES, Christian Alexander
Active5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
Appointed 12 Aug 2021
ELMES, Christian Alexander
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
12 Aug 2021
Active
HOSKINS, Richard James
Active5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
Appointed 12 Aug 2021
HOSKINS, Richard James
5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
12 Aug 2021
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 12 Aug 2021
Resigned 04 Mar 2024
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
12 Aug 2021
Resigned 04 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christian Alexander Elmes
Active5 Manfred Road, LondonSW15 2RS
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Mr Christian Alexander Elmes
5 Manfred Road, LondonSW15 2RS
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Mr Richard James Hoskins
Active5 Manfred Road, LondonSW15 2RS
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2021
Mr Richard James Hoskins
5 Manfred Road, LondonSW15 2RS
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2021
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2024
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022