Kingsway Senior Hold Co Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedKingsway Mezz Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-23 · No cessation recorded
Source record 114074194Show 1 ceased record
PB
Mr Paul Andrew BaudetIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-02-23
Source record 106204737People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpAlter Domus UK LimitedCurrent secretary
Appointed 2024-02-23 · 2 yrs
TT+106 others
Timothy TrottCurrent director
Appointed 2024-02-23 · 2 yrs · Director At Alter Domus (UK) Limited
Show 6 historical appointments
RS
Richard StrachanResigned director
Resigned 2024-10-08 · Director
FF
Federico FaravelliResigned director
Resigned 2024-02-23 · Manager
MS
Mihir ShahResigned secretary
Resigned 2020-09-01
UV
Uday VyasResigned director
Resigned 2014-09-10 · 9 yrs · Director
RS
Rishi SachdevResigned director
Resigned 2014-09-10 · 9 yrs · Director
RS
Ramesh SachdevResigned director
Resigned 2014-09-10 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active