Introduction
Watch Company
K
KENTMERE GROUP LIMITED
KENTMERE GROUP LIMITED is an active company incorporated on 7 October 2024 with the registered office located in Newport Pagnell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KENTMERE GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16003136
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2026 (Just now)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
22 St. John Street Newport Pagnell, MK16 8HJ,
Previous Addresses
2 Leman Street London E1W 9US United Kingdom
From: 7 October 2024To: 17 October 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PHIPPS, Tom
ActiveSt. John Street, Newport PagnellMK16 8HJ
Born August 1973
Director
Appointed 07 Oct 2024
PHIPPS, Tom
St. John Street, Newport PagnellMK16 8HJ
Born August 1973
Director
07 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Tom Phipps
ActiveSt. John Street, Newport PagnellMK16 8HJ
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Mr Tom Phipps
St. John Street, Newport PagnellMK16 8HJ
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Amal Kunwar-Phipps
ActiveSt. John Street, Newport PagnellMK16 8HJ
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 07 Oct 2024
Amal Kunwar-Phipps
St. John Street, Newport PagnellMK16 8HJ
Born November 1972
Ownership of shares 25 to 50 percent
07 Oct 2024
Active
Filing History
10
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
17 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2024