OpenCompanies

Lsvaf I Kinetic Hatfield Propco Limited

Company number
08803636
Status
Active
Type
Private Limited Company
Incorporated
5 Dec 2013
Nature of business
Hotels and similar accommodation
Corporate group
Lsvaf I Kinetic Hatfield Holdco Limited (2 companies)

Registered office

8 Hanover Street
London
W1S 1YQ

Previous names

  • Fusion Hatfield Hotels Ltd (until 15 Sep 2021)

Control

NameNature of controlNotifiedCeased
Mr John Patrick Grayken Significant Influence Or Control
Significant Influence Or Control As Firm		 6 Apr 2016 6 Apr 2016
Fusion Hatfield Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2017 31 Aug 2017
Fusion Hatfield Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2017 31 Aug 2017
Fusion Global Investments Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2017 31 Aug 2017
Af Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2017 31 Aug 2017
Fusion Global Investments Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Aug 2017
Lsvaf I Kinetic Hatfield Midco Limited Ownership Of Shares 75 To 100 Percent 23 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - -
31 Aug 2024 - - -
31 Aug 2023 - - -
31 Aug 2022 - - -
31 Aug 2021 - - -
31 Aug 2020 £6,604,949 £1,699,091 4
31 Aug 2019 £6,580,431 £1,085,457 4
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Lsvaf I Kinetic Hatfield Propco Limited → Lsvaf I Kinetic Hatfield Midco Limited → Lsvaf I Kinetic Hatfield Holdco Limited

Companies at the same address

Data