OpenCompanies

Kincardine Storage Limited

Company number
09536430
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2015
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • DE Facto 2195 Limited (until 22 Oct 2015)
  • Gresham House Spe Limited (until 5 Aug 2024)

Officers

NameRoleAppointedResigned
VON SCHMIEDER, Charles Siddhartha Director 29 Jul 2024
BECK, Stephen James Director 29 Jul 2024
VEST, Nicholas John Director 29 Jul 2024

Control

NameNature of controlNotifiedCeased
Gresham House Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 29 Jul 2024
Gresham House Devco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2024

Accounts

Connections

Owned by

Kincardine Storage Limited → Gresham House Devco LimitedGresham House Holdings LimitedGresham House Limited

Directors’ other companies

Registered address

807 companies are registered at this address - likely a registration agent.

Data