OpenCompanies

LWP Asset Management Limited

Company number
14525366
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Kencass Holdings Ltd (17 companies)

Registered office

3 Scrutton Street
London
EC2A 4HF

Officers

NameRoleAppointedResigned
HILL, Charles Patrick Director 6 Dec 2022
PALLAS, Karl Director 6 Dec 2022

Control

NameNature of controlNotifiedCeased
Kpch Holdco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2026
Mr Karl Pallas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2022 1 Oct 2026
Mr Charles Patrick Hill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2022 1 Oct 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £1
31 Dec 2023 Dormant £1 £1

Connections

Owned by

LWP Asset Management Limited → Kpch Holdco Ltd

Controls

Directors’ other companies

Companies at the same address

Data