# Kempston Investments Limited

## Details

- **Company number:** [OE021285](https://find-and-update.company-information.service.gov.uk/company/OE021285)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 1 Feb 2023
- **Registered office:** 27 ESPLANADE, ST. HELIER, JE4 9XJ




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinity Trust Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity | 24 Jul 2025 |  |
| Imperium Trustees (Jersey) Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 2 May 2024 | 23 Jul 2025 |
| Lutea Trustees Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 31 Jan 1997 | 2 May 2024 |
| Philip James Burd | significant-influence-or-control-registered-overseas-entity | 17 May 2022 | 17 May 2022 |
| Nicola Marguerite Hodge | significant-influence-or-control-registered-overseas-entity | 31 Jan 1997 | 31 Jan 1997 |







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- [Tiverton Properties Limited](/company/OE019496) (OE019496)