Active13645189Private limited companyLondon.

KINCARDINE GRID COMPLEX 2 LIMITED

Significant control: New Kincardine Holdings Limited (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

KINCARDINE GRID COMPLEX 2 LIMITED is an active private limited company (company number 13645189) incorporated on 27 September 2021, registered in London.. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

Ownership and control

1 active · 5 other

New Kincardine Holdings Limited
corporate entity, England · since 19 May 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
Kingcardine Holdco (Cayman)
corporate entity, Cayman Islands · since 27 September 2021 · ceased 21 April 2023
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
The Carlyle Group Inc.
corporate entity, Delaware · since 21 April 2023 · ceased 19 May 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
TM
Thomas Michael Rogers
Individual · since 21 April 2023 · ceased 16 May 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
DA
David Anthony Conway
Individual · since 21 April 2023 · ceased 16 May 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
DJ
Mr David James Rogers
Individual · since 21 April 2023 · ceased 16 May 2025
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 27 September 20215 yrs ago
First accounts due: 27 June 20231214 days overdue
Confirmation statement due: 11 October 2027in 353 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Small

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 27 September 2021
Accounts past their due dateDue 27 June 2023

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

11 Oct 2027Confirmation statement duein 353 days
27 Jun 2023First accounts due1214 days overdue
27 Sept 2021Incorporated

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 27 September 2021 · in Sept 2021.

Reminders for KINCARDINE GRID COMPLEX 2 LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.