# Kenmare Europe Limited

## Details

- **Company number:** [10551286](https://find-and-update.company-information.service.gov.uk/company/10551286)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2017
- **Registered office:** 10551286 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Orsa Saiwai Forex Limited (until 13 Apr 2022)
- Orsa Saiwai Pdx Limited (until 22 Jun 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENMARE EQUITY CORP | corporate-director | 3 Jun 2024 |  |
| GRINBERG, Gregory | director | 2 Jan 2024 | 8 Jul 2024 |
| TUOMEY, Peter | director | 8 Oct 2021 | 2 Jan 2024 |
| TUOMEY, David Spencer | director | 6 Jan 2017 | 2 Jan 2024 |
| BRADSHAW, Jamie Nicholas | director | 6 Jan 2017 | 26 Jul 2019 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kenmare Equity Corp | ownership-of-shares-75-to-100-percent | 8 Jul 2024 |  |
| Mr Gregory Grinberg | ownership-of-shares-75-to-100-percent | 2 Jan 2024 | 8 Jul 2024 |
| Mr David Spencer Tuomey | ownership-of-shares-75-to-100-percent-as-firm | 6 Jan 2017 | 8 Jan 2024 |
| Orsa Saiwai Europe Limited | ownership-of-shares-75-to-100-percent | 1 Jan 2019 | 2 Jan 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 | £10,000 | - |
| 31 Jan 2018 | £10,000 | - |