Kildare Corporate Member Limited

Company Name	Kildare Corporate Member Limited
Company Status	Active
Company Number	08787121
Category	Private Limited Company
Incorporation Date	22 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ginger Michelle Quillen
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	22 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	United States
Correspondence Address	40 George Street 2nd Floor London W1U 7DW

Director Name	Mr Louis Paletta
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	22 November 2013(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	40 George Street 2nd Floor London W1U 7DW

Director Name	Mr Mark Stephen Fenchelle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	40 George Street 2nd Floor London W1U 7DW

Secretary Name	Tiffany Lynn Ramirez
Status	Resigned
Appointed	22 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	105 Wigmore Street 5th Floor London W1U 1QY

Director Name	Mr Jay McLennan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2014(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street 5th Floor London W1U 1QY

Director Name	Paul Patel
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2014(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 August 2020)
Role	President
Country of Residence	United Kingdom
Correspondence Address	105 Wigmore Street 5th Floor London W1U 1QY

Location

Registered Address	40 George Street 2nd Floor London W1U 7DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Kildare Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,446,403
Net Worth	£84,335
Cash	£223,570
Current Liabilities	£136,967

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Filing History

22 November 2023	Confirmation statement made on 22 November 2023 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
2 December 2022	Confirmation statement made on 22 November 2022 with no updates (3 pages)
17 November 2022	Change of details for Mr Michael Thomson as a person with significant control on 7 November 2022 (2 pages)
17 November 2022	Change of details for Mr Ellis Short as a person with significant control on 7 November 2022 (2 pages)
10 October 2022	Registered office address changed from 105 Wigmore Street 5th Floor London W1U 1QY to 40 George Street 2nd Floor London W1U 7DW on 10 October 2022 (1 page)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
3 December 2021	Confirmation statement made on 22 November 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
1 October 2021	Director's details changed for Louis Paletta on 19 September 2021 (2 pages)
21 June 2021	Change of details for Mr Ellis Short as a person with significant control on 9 June 2021 (2 pages)
11 January 2021	Confirmation statement made on 22 November 2020 with no updates (3 pages)
6 January 2021	Appointment of Mr Mark Stephen Fenchelle as a director on 6 January 2021 (2 pages)
21 September 2020	Termination of appointment of Jay Mclennan as a director on 10 August 2020 (1 page)
21 September 2020	Termination of appointment of Paul Patel as a director on 10 August 2020 (1 page)
15 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
25 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
6 December 2018	Notification of Michael Thomson as a person with significant control on 5 November 2018 (2 pages)
6 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
26 November 2018	Cessation of Per-Magnus Andersson as a person with significant control on 5 November 2018 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
27 May 2016	Director's details changed for Paul Patel on 27 May 2016 (2 pages)
27 May 2016	Director's details changed for Paul Patel on 27 May 2016 (2 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
16 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (4 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
1 September 2015	Group of companies' accounts made up to 31 December 2014 (17 pages)
17 December 2014	Termination of appointment of Tiffany Lynn Ramirez as a secretary on 1 February 2014 (1 page)
17 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (4 pages)
17 December 2014	Termination of appointment of Tiffany Lynn Ramirez as a secretary on 1 February 2014 (1 page)
17 December 2014	Termination of appointment of Tiffany Lynn Ramirez as a secretary on 1 February 2014 (1 page)
19 May 2014	Registered office address changed from 32 Curzon Street London W1J 7WS on 19 May 2014 (1 page)
19 May 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 May 2014	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
19 May 2014	Registered office address changed from 32 Curzon Street London W1J 7WS on 19 May 2014 (1 page)
3 February 2014	Appointment of Paul Patel as a director (3 pages)
3 February 2014	Appointment of Jay Mclennan as a director (3 pages)
3 February 2014	Appointment of Paul Patel as a director (3 pages)
3 February 2014	Appointment of Jay Mclennan as a director (3 pages)
22 November 2013	Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
22 November 2013	Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
22 November 2013	Incorporation Statement of capital on 2013-11-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (26 pages)

Kildare Corporate Member Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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