Company number 08393904
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 65 CURZON STREET, LONDON, W1J 8PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 84,000,000
. The most likely internet sites of KENON LIMITED are www.kenon.co.uk, and www.kenon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Kenon Limited is a Private Limited Company.
The company registration number is 08393904. Kenon Limited has been working since 07 February 2013.
The present status of the company is Active. The registered address of Kenon Limited is 65 Curzon Street London W1j 8pe. . FABIO LANIA, Lanfranco is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Patrizio Bertelli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miuccia Prada Bianchi
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KENON LIMITED Events
22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Aug 2016
Full accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
16 Oct 2015
Full accounts made up to 31 January 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 4 more events
04 Feb 2014
Statement of capital following an allotment of shares on 9 December 2013
24 Apr 2013
Statement of capital following an allotment of shares on 8 April 2013
24 Apr 2013
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
06 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 January 2014
07 Feb 2013
Incorporation