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Name

KIN and Carta Investments Limited

Address
The Spitfire Building
71 Collier Street
London
N1 9BE
VAT ID no VAT ID available
Company No. 00190460 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 July 2022
Sector (SIC)70221 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • KIN and Carta Holdings Limited
  • ST Ives Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kin And Carta Plc Status: Active Notified: 06/04/2016 Companies House Number: 01552113 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Gallagher, Michael Francis London, England Status: Active Notified: 19/05/2021 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gompel, David Mathieu London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Maxwell, Lucy London, United Kingdom Status: Active Notified: 29/09/2023 Role: Secretary
    Pretet, Laurent Michel London, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: French,American
    Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Date of Birth: 10/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fattal, Daniel London, England Status: Ceased Notified: 01/11/2015 Ceased: 29/09/2023 Role: Secretary
    Kutsor, George Chris London, England Status: Ceased Notified: 17/06/2019 Ceased: 23/08/2024 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Manthey, Kelly London, United Kingdom Status: Ceased Notified: 17/08/2022 Ceased: 23/08/2024 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Maxwell, Lucy London, United Kingdom Status: Ceased Notified: 29/09/2023 Ceased: 23/08/2024 Occupation: Company Secretary Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB ST Ives Blackburn Limited Status: Active Notified: 06/04/2016 Companies House Number: 01396772 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Ives Burnley Limited Status: Active Notified: 06/04/2016 Companies House Number: 05464477 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Ives Direct Edenbridge Limited Status: Active Notified: 06/04/2016 Companies House Number: 00565977 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Ives Direct Leeds Limited Status: Active Notified: 06/04/2017 Companies House Number: 03067683 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Ives Financial Limited Status: Active Notified: 06/04/2016 Companies House Number: 00872411 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Ives Westerham Press LTD Status: Active Notified: 06/04/2016 Companies House Number: 00483880 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Southwest Mailing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05502768 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Clays LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 00342498 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB SP Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2018 Companies House Number: 01240968 Nature of Control
  • Ownership of shares - 75% or more