OpenCompanies

Kendon Capital Limited

Company number
08744606
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2013
Nature of business
Management consultancy activities other than financial management
Corporate group
Pillar Three Investments Ltd (11 companies)

Registered office

Unit 1 115 Innovation Drive
Milton Park, Milton
Abingdon
OX14 4RZ

Officers

NameRoleAppointedResigned
EDWARDS, Peter Mark Director 5 Oct 2016 28 Feb 2021
CHAPMAN, Joel David Director 3 Jul 2026

Control

NameNature of controlNotifiedCeased
Morton Fraser Trustees Limited Significant Influence Or Control 5 Oct 2016 5 Oct 2016
Mr Rhys Owen Swinburn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Aug 2019 11 Mar 2022
Zonal Retail Data Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2016

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 Dormant £400 5
31 Dec 2020 Dormant £400 4
30 Jun 2019 Dormant £400 -
30 Jun 2018 Dormant £400 -
30 Jun 2017 Dormant £400 -
31 Dec 2015 Dormant £400 -
31 Dec 2014 - -

Connections

Owned by

Kendon Capital Limited → Zonal Retail Data Systems LimitedPillar Three Investments Ltd

Controls

Directors’ other companies

Companies at the same address

Data