OpenCompanies

Charles Kendall Group Limited

Company number
00402006
Status
Active
Type
Ltd
Incorporated
14 Dec 1945
Nature of business
Activities of head offices

Registered office

7 Albert Court
Prince Consort Road
London
SW7 2BJ

Previous names

  • Charles Kendall & Partners (Investments) Limited (until 27 Oct 2008)

Officers

NameRoleAppointedResigned
BISHOP, Martyn Cuthbert Director 22 Sep 2016
KENDALL, Anthea Diana Director 1 Apr 2009
KENDALL, Mark Melville Director 10 Jan 2001
SPARKE, Sophia Diana Director 10 Jan 2001

Control

NameNature of controlNotifiedCeased
Mrs Susan Lesley Lavinia Newman Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 19 May 2025 23 Jul 2025
Hon Mrs Camilla Harriet Victoria Wallace Voting Rights 25 To 50 Percent As Trust 19 Aug 2025
Hon Mrs Camilla Harriet Victoria Wallace Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control As Trust		 19 May 2025
Sophia Diana Sparke Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 13 May 2025
Mr Mark Melville Kendall Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control		 11 Jul 2016
Mrs Anthea Diana Kendall Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Significant Influence Or Control		 11 Jul 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Directors’ other companies

Companies at the same address

Data