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Company Information for

KINAPSE HOLDCO LIMITED

27-37 ST. GEORGES ROAD, LONDON, SW19 4EU,
Company Registration Number
09964345
Private Limited Company
Active

Company Overview

About Kinapse Holdco Ltd
KINAPSE HOLDCO LIMITED was founded on 2016-01-22 and has its registered office in London. The organisation's status is listed as "Active". Kinapse Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
KINAPSE HOLDCO LIMITED
 
Legal Registered Office
27-37 ST. GEORGES ROAD
LONDON
SW19 4EU
 
Previous Names
SAVIOUR HOLDCO LIMITED19/02/2016
Filing Information
Company Number 09964345
Company ID Number 09964345
Date formed 2016-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 19/02/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 13:02:33
Primary Source:Companies House

Company Officers of KINAPSE HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
Company Secretary 2018-07-16
DANIEL GEORGE BEDNAR
Director 2017-04-13
MATTHEW BRENDAN JOSEPH MCLOUGHLIN
Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
RADIUS COMMERCIAL SERVICES LIMITED
Company Secretary 2016-01-22 2018-07-04
ANDREW JAMES MERRINGTON BLACK
Director 2016-03-30 2018-01-31
KURT BRYKMAN
Director 2016-06-15 2017-05-31
JENIFER KIRKLAND
Director 2016-03-30 2016-12-31
ANDREW LAND
Director 2016-01-22 2016-04-12
PHILIPP SCHWALBER
Director 2016-01-22 2016-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED KINAPSE BIDCO LIMITED Company Secretary 2018-07-16 CURRENT 2016-01-22 Active
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED KINAPSE LIMITED Company Secretary 2018-07-16 CURRENT 2005-03-16 Active
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED FQI (U.K.), LTD. Company Secretary 2013-03-08 CURRENT 2013-03-08 Active - Proposal to Strike off
DANIEL GEORGE BEDNAR KINAPSE MIDCO LIMITED Director 2017-04-13 CURRENT 2016-01-22 Active
DANIEL GEORGE BEDNAR KINAPSE TOPCO LIMITED Director 2017-04-13 CURRENT 2016-01-22 Active
DANIEL GEORGE BEDNAR KINAPSE BIDCO LIMITED Director 2017-04-13 CURRENT 2016-01-22 Active
DANIEL GEORGE BEDNAR KINAPSE LIMITED Director 2017-04-13 CURRENT 2005-03-16 Active
MATTHEW BRENDAN JOSEPH MCLOUGHLIN KINAPSE MIDCO LIMITED Director 2018-04-04 CURRENT 2016-01-22 Active
MATTHEW BRENDAN JOSEPH MCLOUGHLIN KINAPSE BIDCO LIMITED Director 2018-04-04 CURRENT 2016-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-16PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAPSE TOPCO LIMITED
2018-08-16PSC07CESSATION OF HGCAPITAL 7 NOMINEES LIMITED AS A PSC
2018-07-17AP04CORPORATE SECRETARY APPOINTED SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
2018-07-17AD02SAIL ADDRESS CHANGED FROM: 11TH FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT ENGLAND
2018-07-04TM02APPOINTMENT TERMINATED, SECRETARY RADIUS COMMERCIAL SERVICES LIMITED
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 37229.59
2018-04-27SH0121/03/18 STATEMENT OF CAPITAL GBP 37229.59
2018-04-04AP01DIRECTOR APPOINTED MR MATTHEW BRENDAN JOSEPH MCLOUGHLIN
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES
2018-02-02PSC05PSC'S CHANGE OF PARTICULARS / KINAPSE TOPCO LIMITED / 16/04/2016
2018-01-16AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 7025.55
2017-12-28RP04SH01SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 7025.55
2017-12-28RP04SH01SECOND FILED SH01 - 23/02/16 STATEMENT OF CAPITAL GBP 6463.05
2017-12-28RP04SH01SECOND FILED SH01 - 29/01/16 STATEMENT OF CAPITAL GBP 6463.04
2017-12-28ANNOTATIONClarification
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR KURT BRYKMAN
2017-04-13AP01DIRECTOR APPOINTED MR DANIEL GEORGE BEDNAR
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-11SH0120/12/16 STATEMENT OF CAPITAL GBP 7025.55
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JENIFER KIRKLAND
2016-11-25AD02SAIL ADDRESS CREATED
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 6463.05
2016-09-05RP04SH01SECOND FILED SH01 - 15/02/16 STATEMENT OF CAPITAL GBP 6463.05
2016-09-05ANNOTATIONClarification
2016-08-12AP01DIRECTOR APPOINTED MR KURT BRYKMAN
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP SCHWALBER
2016-03-31AP01DIRECTOR APPOINTED MR ANDREW JAMES MERRINGTON BLACK
2016-03-31AP01DIRECTOR APPOINTED MS JENIFER KIRKLAND
2016-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RADIUS COMMERCIAL SERVICES LIMITED / 23/02/2016
2016-02-19AD02SAIL ADDRESS CREATED
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2016 FROM 11TH FLOOR, WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT UNITED KINGDOM
2016-02-19SH0115/02/16 STATEMENT OF CAPITAL GBP 6462.05
2016-02-19RES15CHANGE OF NAME 15/02/2016
2016-02-19CERTNMCOMPANY NAME CHANGED SAVIOUR HOLDCO LIMITED CERTIFICATE ISSUED ON 19/02/16
2016-02-19SH0115/02/16 STATEMENT OF CAPITAL GBP 6462.05
2016-02-10SH0129/01/16 STATEMENT OF CAPITAL GBP 6462.04
2016-02-10SH0129/01/16 STATEMENT OF CAPITAL GBP 6462.04
2016-01-25AA01CURREXT FROM 31/01/2017 TO 31/03/2017
2016-01-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KINAPSE HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KINAPSE HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KINAPSE HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of KINAPSE HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINAPSE HOLDCO LIMITED
Trademarks
We have not found any records of KINAPSE HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINAPSE HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KINAPSE HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINAPSE HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINAPSE HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KINAPSE HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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