KERRERA NEWCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

Building 11000 Academy Park Gower Street Glasgow G51 1PR Scotland

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3.83m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Apr 2025	ORDINARY	1	£906k	£906k
12 Feb 2025	ORDINARY	1	£2.52m	£2.52m
12 Feb 2025	ORDINARY	1	£400k	£400k

Officers

3 active

Show resigned officers

						Status
Fraser George Halkett Ferguson	Director	British	Scotland	65	12 Feb 2025	Active
Julie Campbell Inglis	Director	British	United Kingdom	52	12 Feb 2025	Active
Martin Philip Mclaren	Director	British	Scotland	42	27 Jan 2025	Active

Shareholders

Shareholders (1)


Kerrera Midco Limited	100.0%	10,000	Ordinary	27 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kerrera Midco Limited

United Kingdom

Active

Notified 27 Jan 2025

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

KERRERA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KERRERA TOPCO LIMITED united kingdom voting rights 25 to 50 percent

MAVEN CO-INVEST KERRERA LP united kingdom voting rights 75 to 100 percent, appoint/remove person

MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

KERRERA NEWCO LIMITED Current Company

ISN SOLUTIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

KUBE NETWORKS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 May 2025	Resolution	Resolutions	View(1 page)
13 May 2025	Capital	Allotment of shares (GBP 100.03) on 2025-04-03	View(3 pages)
14 Apr 2025	Persons With Significant Control	Change to Kerrera Midco Limited as a person with significant control on 2025-02-12	View(2 pages)
10 Mar 2025	Capital	Allotment of shares (GBP 100.02) on 2025-02-12	View(3 pages)
27 Feb 2025	Incorporation	Memorandum Articles	View(9 pages)