KG

KINCARDINE GRID COMPLEX 2 LIMITED

Active

Company number 13645189

London., United Kingdom · Incorporated 27 September 2021

Suite 1, 7th Floor, 50 Broadway,, London., SW1H 0BL, United Kingdom

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£700,256
Shares allotted
700,256
Latest round
2 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 23 March 2026
  • NEW KINCARDINE HOLDINGS LIMITED (100.0%)
Total shares
700,257
Nominal value
£700,257.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 700,257 GBP £700,257.000
Total 700,257

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NEW KINCARDINE HOLDINGS LIMITED ORDINARY 700,257 100.00% 700,257 100.00%
Total 700,257 100% 700,257 100%

Officers

No officers on record.

Persons with significant control

PS
New Kincardine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2025

Funding

4 funding rounds
2 May 2025
ORDINARY · 183,487 shares allotted
£183,487
6 December 2023
ORDINARY · 153,396 shares allotted
£153,396
6 September 2023
ORDINARY · 101,900 shares allotted
£101,900
8 June 2023
ORDINARY · 261,473 shares allotted
£261,473
Total (4 rounds, 700,256 shares)
£700,256

Filing history

Accounts With Accounts Type Small
Accounts
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Capital Allotment Shares
Capital
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2023 View
Capital Allotment Shares
Capital
23 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Incorporation Company
Incorporation
27 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2021 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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