KINVAYA LTD

Company number 17507699

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Overview

Company Details

Registered office (City)
1 Cavendish Place, London, W1G 0QF, England
Company status
active
Company type
Ltd
Incorporated on
8 October 2026
Accounts
First accounts made up to 31 October 2027, due by 8 July 2028
Confirmation statement
First statement date 7 October 2027, due by 21 October 2027
Nature of business (SIC)
62012, 85600, 88990
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Filing history

1 Filing

Date Description
8 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-08 GBP 30
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People

3 Officers

HARTNOLL MURRAY, Siobhan Olivia Director
Appointed
8 October 2026
Nationality
British,Irish
Residence
England
Date of birth
02/1994
Address
1, Cavendish Place, London, W1G 0QF, England
MURRAY, Alexander Lawrence Director
Appointed
8 October 2026
Nationality
British
Residence
England
Date of birth
02/1994
Address
1, Cavendish Place, London, W1G 0QF, England
TUNSTALL, Diane Director
Appointed
8 October 2026
Nationality
British
Residence
France
Date of birth
11/1964
Address
1, Cavendish Place, London, W1G 0QF, England
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Persons with significant control

3 Active Records

Ms Diane Tunstall Active
Notified on
8 October 2026
Nationality
British
Residence
France
Date of birth
11/1964
Address
1, Cavendish Place, London, W1G 0QF, England
Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Alexander Lawrence Murray Active
Notified on
8 October 2026
Nationality
British
Residence
England
Date of birth
02/1994
Address
1, Cavendish Place, London, W1G 0QF, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Siobhan Olivia Hartnoll Murray Active
Notified on
8 October 2026
Nationality
British,Irish
Residence
England
Date of birth
02/1994
Address
1, Cavendish Place, London, W1G 0QF, England
Voting rights 25 to 50 percent Right to appoint and remove directors