Kemnay Advisory Services (Uk) Limited

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Company number: 04267525
Status: Active
Registered address: 3rd Floor, 1 Kingsway, London, United Kingdom, Wc2b 6an
Incorporated: 9 August 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82110

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Zha, James
Secretary
Appointed: 2019-08-06
- James ZHA — Officer, appointed 2019-08-06
Smyth, James Peter
Director
Nationality: Canadian · Residence: United States · Appointed: 2007-09-26
- James Peter SMYTH — Officer, appointed 2007-09-26
Zha, James
Director
Nationality: American · Residence: United States · Appointed: 2019-08-06
- James ZHA — Officer, appointed 2019-08-06
Goodman, Gary
Secretary
Nationality: Canadian/Swiss · Appointed: 2001-12-04 · Resigned: 2017-02-13
- Gary GOODMAN — Officer, appointed 2004-10-15, resigned 2017-02-13
- Gary GOODMAN — Officer, appointed 2004-10-15, resigned 2017-02-13
- Gary GOODMAN — Officer, appointed 2001-12-04, resigned 2017-02-13
Kirby, Robert
Secretary
Appointed: 2017-05-19 · Resigned: 2019-08-06
- Robert KIRBY — Officer, appointed 2017-05-19, resigned 2019-08-06

Filing History

confirmation-statement-with-updates
Date: 2026-07-23 · Type: CS01
confirmation-statement-with-updates
Date: 2025-08-12 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-07-29 · Type: AA
notification-of-a-person-with-significant-control
Date: 2025-01-08 · Type: PSC01
cessation-of-a-person-with-significant-control
Date: 2025-01-08 · Type: PSC07
confirmation-statement-with-updates
Date: 2024-08-27 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-06-03 · Type: AA
accounts-with-accounts-type-total-exemption-full
Date: 2023-07-31 · Type: AA

PSC / Beneficial Ownership

Mr Steven Alexander Meiklejohn
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2025-01-01
Mr Michael James Dougherty
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust · Notified 2016-04-06 · Ceased 2025-01-01

Previous Company Names

ALNERY NO.2208 LIMITED
Effective from 2001-08-09 · Ceased 2001-12-05

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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