Introduction
Watch Company
K
KENSAL PARTNERS LTD
KENSAL PARTNERS LTD is an active company incorporated on 9 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KENSAL PARTNERS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16172769
LTD Company
Age
1 Years
Incorporated 9 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 13 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 9 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Fifth Floor 20 Air Street London, W1B 5AN,
Previous Addresses
1 James Street London W1U 1DR England
From: 21 January 2025To: 3 October 2025
Fourth Floor 1 James Street London W1U 1DR United Kingdom
From: 9 January 2025To: 21 January 2025
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ANDERSEN, Benedict Thomas
Active20 Air Street, LondonW1B 5AN
Born January 1961
Director
Appointed 14 Jan 2025
ANDERSEN, Benedict Thomas
20 Air Street, LondonW1B 5AN
Born January 1961
Director
14 Jan 2025
Active
BEAUMONT, Mark Paul Bryce
Active20 Air Street, LondonW1B 5AN
Born June 1980
Director
Appointed 09 Jan 2025
BEAUMONT, Mark Paul Bryce
20 Air Street, LondonW1B 5AN
Born June 1980
Director
09 Jan 2025
Active
DE MULDER, Boris
Active20 Air Street, LondonW1B 5AN
Born December 1989
Director
Appointed 09 Jan 2025
DE MULDER, Boris
20 Air Street, LondonW1B 5AN
Born December 1989
Director
09 Jan 2025
Active
O'CONNOR, Stephen Joseph
Active20 Air Street, LondonW1B 5AN
Born April 1964
Director
Appointed 14 Jan 2025
O'CONNOR, Stephen Joseph
20 Air Street, LondonW1B 5AN
Born April 1964
Director
14 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rcp Uk Holdings Ltd
ActiveLondonW1U 1DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2025
Rcp Uk Holdings Ltd
LondonW1U 1DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2025
Active
Filing History
11
Description
Type
Date Filed
Document
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2025