EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Fearnley & Kinde Limited

Address
Studio 5,
13 Soho Square
London
W1D 3QF
VAT ID no VAT ID available
Company No. 13082733 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)70210 - Public relations and communication activities
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Boustead Finance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Fearnely, Matthew Kane Status: Active Notified: 15/09/2021 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Kinde, Harald Torbjorn Gabriel Jakob Status: Active Notified: 15/12/2020 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fearnley, Matthew Kane London, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kinde, Harald Torbjorn Gabriel Jakob London, United Kingdom Status: Active Notified: 15/12/2020 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

    Companies Controlled by This Company (5)

    gb-flag GB Eagle Square Capital Limited Status: Active Notified: 06/02/2023 Companies House Number: 13864883 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Energycoin Limited Status: Active Notified: 04/10/2022 Companies House Number: 09925764 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amber Solar Power Limited Status: Ceased Notified: 30/05/2023 Ceased: 27/11/2023 Companies House Number: 13498456 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boustead Consulting Limited Status: Ceased Notified: 07/10/2021 Ceased: 10/05/2022 Companies House Number: 10291127 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Fusion Crypto Exchange Limited Status: Ceased Notified: 30/05/2023 Ceased: 24/05/2024 Companies House Number: 14012635 Nature of Control
  • Ownership of shares - 75% or more