| Company Name | Kh V Lending 302 Limited |
|---|---|
| Directors | William James Killick and Andrew John Pettit |
| Company Status | Active |
| Company Number | 12455456 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr William James Killick |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| Director Name | Mr Andrew John Pettit |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
| Director Name | Mr Nicholas Ashley West |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
Location
| Registered Address | Second Floor 60 Charlotte Street London W1T 2NU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 22 March 2022 | Delivered on: 28 March 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 4 August 2021 | Delivered on: 10 August 2021 Persons entitled: Situs Asset Management Limited as Security Trustee (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |
| 16 June 2021 | Delivered on: 23 June 2021 Persons entitled: Iken Loan Servicing LTD Classification: A registered charge Particulars: None as at the date of the instrument. Outstanding |
| 13 May 2021 | Delivered on: 24 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 14 May 2021 | Delivered on: 20 May 2021 Persons entitled: Oxane Partners Limited Classification: A registered charge Outstanding |
| 26 March 2021 | Delivered on: 1 April 2021 Persons entitled: Fortwell Capital Limited as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 19 March 2021 | Delivered on: 1 April 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Outstanding |
| 22 March 2021 | Delivered on: 26 March 2021 Persons entitled: Oaknorth Bank PLC as Security Trustee for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 21 February 2023 | Delivered on: 22 February 2023 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: No assets of the above description included. Outstanding |
| 29 December 2022 | Delivered on: 29 December 2022 Persons entitled: Mera Im Agent Limited (As Security Agent) Classification: A registered charge Outstanding |
| 22 December 2022 | Delivered on: 23 December 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 11 February 2021 | Delivered on: 15 February 2021 Persons entitled: Link Asset Services (UK) Limited Classification: A registered charge Outstanding |
Filing History
| 22 February 2023 | Registration of charge 124554560012, created on 21 February 2023 (30 pages) |
|---|---|
| 14 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 1 February 2023 | Change of details for Revcap Advisors Limited as a person with significant control on 26 May 2022 (2 pages) |
| 29 December 2022 | Registration of charge 124554560011, created on 29 December 2022 (23 pages) |
| 23 December 2022 | Registration of charge 124554560010, created on 22 December 2022 (21 pages) |
| 12 October 2022 | Accounts for a small company made up to 31 December 2021 (23 pages) |
| 26 May 2022 | Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to Second Floor 60 Charlotte Street London W1T 2NU on 26 May 2022 (1 page) |
| 28 March 2022 | Registration of charge 124554560009, created on 22 March 2022 (20 pages) |
| 22 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 30 November 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
| 10 August 2021 | Registration of charge 124554560008, created on 4 August 2021 (25 pages) |
| 23 June 2021 | Registration of charge 124554560007, created on 16 June 2021 (27 pages) |
| 24 May 2021 | Registration of charge 124554560006, created on 13 May 2021 (21 pages) |
| 20 May 2021 | Registration of charge 124554560005, created on 14 May 2021 (28 pages) |
| 1 April 2021 | Registration of charge 124554560003, created on 19 March 2021 (44 pages) |
| 1 April 2021 | Registration of charge 124554560004, created on 26 March 2021 (22 pages) |
| 26 March 2021 | Registration of charge 124554560002, created on 22 March 2021 (18 pages) |
| 15 March 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
| 15 February 2021 | Registration of charge 124554560001, created on 11 February 2021 (33 pages) |
| 9 March 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
| 11 February 2020 | Incorporation Statement of capital on 2020-02-11
|