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Name

KHL Mortgage Services Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 09329495 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Kensington Holdco Limited
  • Elevate Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Schwarzman, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Baig, Suleman London, England Status: Active Notified: 01/03/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Csc Corporate Services (london) Limited Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 01/03/2023 Role: Corporate-Secretary Companies House Number: 03920255
    Dahiya, Abhimanyu Singh London, England Status: Active Notified: 01/03/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust Corporate Services Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 01/03/2023 Role: Secretary Nationality: British
    Almond, Jayne Doreen Maidenhead, United Kingdom Status: Ceased Notified: 27/02/2020 Ceased: 01/03/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB KFL Mortgage Services Limited Status: Active Notified: 06/12/2021 Companies House Number: 13785152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Elevate Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2020 Companies House Number: 09332983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kensington Mortgage Company Limited Status: Ceased Notified: 12/03/2020 Ceased: 01/03/2023 Companies House Number: 03049877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kensington Mortgage Services Limited Status: Ceased Notified: 21/10/2020 Ceased: 01/03/2023 Companies House Number: 12965912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •