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Kildare Corporate Member Number Two Limited

Kildare Corporate Member Number Two Limited is an active company incorporated on 8 October 2018 with the registered office located in London, Greater London. Kildare Corporate Member Number Two Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11609378
Private limited company
Age
7 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Operating Officer • American • Lives in United States • Born in Jan 1957
Director • Managing Director • American • Lives in United States • Born in Aug 1970
Director • Managing Director • British • Lives in England • Born in Jan 1962
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Kildare Corporate Member Limited
Louis Paletta, Mr Mark Stephen Fenchelle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£52.42K
Increased by £29.96K (+133%)
Employees
Unreported
Same as previous period
Total Assets
£708.11K
Increased by £32.07K (+5%)
Total Liabilities
-£16.05K
Decreased by £3.13K (-16%)
Net Assets
£692.05K
Increased by £35.2K (+5%)
Debt Ratio (%)
2%
Decreased by 0.57% (-20%)
Latest Activity
Confirmation Submitted
27 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Mr Louis Paletta Appointed
1 Year 3 Months Ago on 15 Jul 2024
Louis Paletta Resigned
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Mr Michael Thomson (PSC) Details Changed
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 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 18 Jul 2024
Termination of appointment of Louis Paletta as a director on 15 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Change of details for Mr Michael Thomson as a person with significant control on 7 November 2022
Submitted on 17 Nov 2022
Repayment History
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