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Kildare Corporate Member Limited

Kildare Corporate Member Limited is an active company incorporated on 22 November 2013 with the registered office located in London, Greater London. Kildare Corporate Member Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08787121
Private limited company
Age
11 years
Incorporated 22 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
40 George Street
2nd Floor
London
W1U 7DW
England
Address changed on 10 Oct 2022 (3 years ago)
Previous address was 105 Wigmore Street 5th Floor London W1U 1QY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Louis Paletta
Director • Director • Chief Operating Officer • American • Lives in United States • Born in Jan 1957
Mark Stephen Fenchelle
Director • British • Lives in England • Born in Jan 1962
Ginger Michelle Quillen
Director • American • Lives in United States • Born in Aug 1970
Mr Ellis Short
PSC • Irish • Lives in United States • Born in Oct 1960
Mr Michael Duke Thomson
PSC • American • Lives in United States • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kildare Corporate Member Number Two Limited
Louis Paletta, Mark Stephen Fenchelle, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£52.26K
Increased by £29.8K (+133%)
Employees
Unreported
Same as previous period
Total Assets
£716.89K
Increased by £31.92K (+5%)
Total Liabilities
-£16.02K
Decreased by £3.16K (-16%)
Net Assets
£700.87K
Increased by £35.08K (+5%)
Debt Ratio (%)
2%
Decreased by 0.57% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Mr Louis Paletta Appointed
1 Year 4 Months Ago on 15 Jul 2024
Louis Paletta Resigned
1 Year 4 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Dec 2022
Mr Michael Thomson (PSC) Details Changed
3 Years Ago on 7 Nov 2022
Mr Ellis Short (PSC) Details Changed
3 Years Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Appointment of Mr Louis Paletta as a director on 15 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Louis Paletta as a director on 15 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 22 November 2022 with no updates
Submitted on 2 Dec 2022
Change of details for Mr Ellis Short as a person with significant control on 7 November 2022
Submitted on 17 Nov 2022
Change of details for Mr Michael Thomson as a person with significant control on 7 November 2022
Submitted on 17 Nov 2022
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Repayment History
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