CompaniesInTheUK

KINCARDINE GRID COMPLEX 2 LIMITED

Company number 13645189 ·

Active

1 active / 5 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

New Kincardine Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-19
Correspondence address
50, Broadway, Suite 1, 7th Floor, London, SW1H 0DB, England
Legal form
Private Limited Liability Company
Place registered
Uk Companies House Registry
Registration number
16453884
Country registered
England

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
Correspondence address
 
Subscribers only

The Carlyle Group Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-19
Correspondence address
1001, Pennsylvania Avenue, Nw Washington, D.C., United States
Legal form
Corporation
Place registered
United States
Registration number
45-283612
Country registered
Delaware

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-21
Ceased on
2025-05-16
Date of birth
Correspondence address
 
Subscribers only

Kingcardine Holdco (Cayman)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-27
Ceased on
2023-04-21
Correspondence address
Wardour Management Services Limited, P. O. Box 10147, Grand Pavilion, Alamander Way, George Town, Grand Cayman, KY1-1002, Cayman Islands
Legal form
Private Company Limited By Shares
Place registered
Cayman Islands
Registration number
380015
Country registered
Cayman Islands