Kenmare Europe Limited
- Company number
- 10551286
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2017
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Orsa Saiwai Pdx Limited (until 22 Jun 2024)
- Orsa Saiwai Forex Limited (until 13 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADSHAW, Jamie Nicholas | Director | 6 Jan 2017 | 26 Jul 2019 |
| TUOMEY, Peter | Director | 8 Oct 2021 | 2 Jan 2024 |
| TUOMEY, David Spencer | Director | 6 Jan 2017 | 2 Jan 2024 |
| GRINBERG, Gregory | Director | 2 Jan 2024 | 8 Jul 2024 |
| KENMARE EQUITY CORP | Corporate-Director | 3 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Orsa Saiwai Europe Limited | Ownership Of Shares 75 To 100 Percent | 1 Jan 2019 | 2 Jan 2024 |
| Mr David Spencer Tuomey | Ownership Of Shares 75 To 100 Percent As Firm | 6 Jan 2017 | 8 Jan 2024 |
| Mr Gregory Grinberg | Ownership Of Shares 75 To 100 Percent | 2 Jan 2024 | 8 Jul 2024 |
| Kenmare Equity Corp | Ownership Of Shares 75 To 100 Percent | 8 Jul 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2023 | -£38,494 | - |
| 28 Feb 2022 | -£38,494 | £369,306 |
| 28 Feb 2021 | £20,519 | £367,244 |
| 31 Jan 2020 Dormant | £10,000 | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 Dormant | £10,000 | - |