KENSINGTON MORTGAGE SECURITIES PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

7th Floor 21 Lombard Street London EC3V 9AH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 12 resigned

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						Status
Apex Corporate Services (uk) Limited	Corporate-director	United Kingdom	Unknown	—	10 Jan 2007	Active
Apex Trust Corporate Limited	Corporate-director	United Kingdom	Unknown	—	10 Jan 2007	Active
Apex Trust Corporate Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Jan 2014	Active
Sean Peter Martin	Director	British	England	61	11 Jul 2014	Active

Shareholders

Shareholders (2)


Kms Securitisation Limited	100.0%	49,998	Ordinary	5 Aug 2019
Apex Trust Nominees No.1 Limited	0.0%	1	Ordinary	5 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kms Securitisation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

KMS SECURITISATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX TRUST NOMINEES NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CORPORATE TRUSTEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

KENSINGTON MORTGAGE SECURITIES PLC Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 May 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Feb 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
22 Feb 2023	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
21 Feb 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(12 pages)
25 Jan 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)