KERNEL EQUITYCO LIMITED

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KERNEL EQUITYCO LIMITED

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Key Data

Status

Active

Company No.

14684268

Incorporation date

23/02/2023

Size

Group

Contacts

Registered address

Registered address

125 London Wall, London EC2Y 5ASCopy
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Latest events (Record since 23/02/2023)
dot icon23/02/2026
Confirmation statement made on 2026-02-22 with no updates
dot icon17/02/2026
Registration of charge 146842680002, created on 2026-02-13
dot icon12/12/2025
Secretary's details changed for A G Secretarial Limited on 2025-12-01
dot icon03/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/04/2025
Appointment of A G Secretarial Limited as a secretary on 2025-04-02
dot icon08/04/2025
Termination of appointment of Katie Selves as a secretary on 2025-03-31
dot icon25/02/2025
Confirmation statement made on 2025-02-22 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon17/05/2024
Memorandum and Articles of Association
dot icon17/05/2024
Resolutions
dot icon14/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-03-23
dot icon22/02/2024
Confirmation statement made on 2024-02-22 with updates
dot icon27/11/2023
Current accounting period shortened from 2024-02-28 to 2023-12-31
dot icon07/11/2023
Appointment of Mrs Katie Selves as a secretary on 2023-07-31
dot icon12/09/2023
Notification of Logan Vassie Naidu as a person with significant control on 2023-03-23
dot icon12/09/2023
Cessation of Th Sciurus Sarl as a person with significant control on 2023-03-23
dot icon14/07/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-07-14
dot icon22/04/2023
Resolutions
dot icon22/04/2023
Memorandum and Articles of Association
dot icon12/04/2023
Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 125 London Wall London EC2Y 5AS on 2023-04-12
dot icon30/03/2023
Appointment of Mr Logan Vassie Naidu as a director on 2023-03-23
dot icon30/03/2023
Appointment of Mr Darren Sookramanien as a director on 2023-03-23
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-03-23
dot icon24/03/2023
Statement of capital following an allotment of shares on 2023-03-22
dot icon13/03/2023
Registration of charge 146842680001, created on 2023-03-11
dot icon23/02/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
23/02/2023 - 14/07/2023
1668
A G SECRETARIAL LIMITED
Corporate Secretary
02/04/2025 - Present
637
Naidu, Logan Vassie
Director
23/03/2023 - Present
14
Sookramanien, Darren
Director
23/03/2023 - Present
10
Velez, Pablo
Director
23/02/2023 - Present
4

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About KERNEL EQUITYCO LIMITED

KERNEL EQUITYCO LIMITED is an(a) Active company incorporated on 23/02/2023 with the registered office located at 125 London Wall, London EC2Y 5AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KERNEL EQUITYCO LIMITED?

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KERNEL EQUITYCO LIMITED is currently Active. It was registered on 23/02/2023 .

Where is KERNEL EQUITYCO LIMITED located?

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KERNEL EQUITYCO LIMITED is registered at 125 London Wall, London EC2Y 5AS.

What does KERNEL EQUITYCO LIMITED do?

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KERNEL EQUITYCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KERNEL EQUITYCO LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.