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Kincardine Grid Complex 2 Limited

Kincardine Grid Complex 2 Limited is an active company incorporated on 27 September 2021 with the registered office located in London, Greater London. Kincardine Grid Complex 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13645189
Private limited company
Age
4 years
Incorporated 27 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (4 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor, 50 Broadway,
London.
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1988
Director • British,french • Lives in UK • Born in Sep 1982
Director • Australian • Lives in United States • Born in May 1967
New Kincardine Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Hunterston Grid 3 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Hunterston Grid 1 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Kincardine Grid 1 Ltd
Vistra Cosec Limited, Daniel Walsh Abbott, and 2 more are mutual people.
Active
Windyhill Grid 1 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Kincardine Grid 2 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Hunterston Grid 2 Ltd
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Kincardine Grid Complex Limited
Daniel Walsh Abbott, Richard Hoskins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.04K
Increased by £20.12K (+4%)
Total Liabilities
-£13.46K
Increased by £6.37K (+90%)
Net Assets
£490.59K
Increased by £13.75K (+3%)
Debt Ratio (%)
3%
Increased by 1.2% (+82%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 8 Jan 2026
Confirmation Submitted
3 Months Ago on 23 Oct 2025
New Kincardine Holdings Limited (PSC) Appointed
8 Months Ago on 19 May 2025
The Carlyle Group Inc. (PSC) Resigned
8 Months Ago on 19 May 2025
Thomas Michael Rogers (PSC) Resigned
8 Months Ago on 16 May 2025
David James Rogers (PSC) Resigned
8 Months Ago on 16 May 2025
David Anthony Conway (PSC) Resigned
8 Months Ago on 16 May 2025
Mr Adrien Pierre Gerard Pinsard Appointed
9 Months Ago on 4 Apr 2025
Richard Hoskins Appointed
9 Months Ago on 4 Apr 2025
Andrew John Hoffman Resigned
9 Months Ago on 4 Apr 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jan 2026
Confirmation statement made on 27 September 2025 with updates
Submitted on 23 Oct 2025
Notification of New Kincardine Holdings Limited as a person with significant control on 19 May 2025
Submitted on 22 Oct 2025
Cessation of The Carlyle Group Inc. as a person with significant control on 19 May 2025
Submitted on 22 Oct 2025
Cessation of David Anthony Conway as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of David James Rogers as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Cessation of Thomas Michael Rogers as a person with significant control on 16 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 May 2025
Termination of appointment of David James Rogers as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Daniel Walsh Abbott as a director on 4 April 2025
Submitted on 4 Apr 2025
Repayment History
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