KAO Data Limited

Company Name	KAO Data Limited
Company Status	Active
Company Number	11756346
Category	Private Limited Company
Incorporation Date	8 January 2019(5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matteo Charles Colombo
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Financier
Country of Residence	England
Correspondence Address	Legal And General Group 1 Coleman Street London EC2R 5AA

Director Name	Mr Douglas Gordon Munro
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Coleman Street London EC2R 5AA

Director Name	Mr Mark Simon Bedford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	5 Market Lane Wellington Wellington 6011 New Zealand

Director Name	Mr Vincent Gerritsen
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	20 August 2021(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Head Of Uk And Europe
Country of Residence	England
Correspondence Address	5 Market Lane Wellington Wellington 6011 New Zealand

Director Name	Mr William Oliver Clayton Smales
Date of Birth	December 1975 (Born 48 years ago)
Nationality	New Zealander
Status	Current
Appointed	20 August 2021(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Global Head Of Private Markets
Country of Residence	United States
Correspondence Address	5 Market Lane Wellington Wellington 6011 New Zealand

Director Name	Lord Andrew Simon Feldman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(5 years, 3 months after company formation)
Appointment Duration	1 week, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr Matthew James Harris
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr David Joseph Bloom
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(same day as company formation)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr Johannes Antonius Jacobus Luycks
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 February 2019(1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 October 2019)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr Craig Alaister Wilson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 August 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	Mr Lee Myall
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(2 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 August 2021)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Kao Data Campus London Road Harlow CM17 9NA

Director Name	NOE Group (Corporate Services) Limited (Corporation)
Status	Resigned
Appointed	22 September 2023(4 years, 8 months after company formation)
Appointment Duration	1 month (resigned 22 October 2023)
Correspondence Address	30 Market Place London W1W 8AP

Location

Registered Address	Kao Data Campus London Road Harlow CM17 9NA
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

29 March 2022	Delivered on: 30 March 2022 Persons entitled: Smbc Leasing & Finance UK No.1 Limited Classification: A registered charge Outstanding
29 March 2022	Delivered on: 30 March 2022 Persons entitled: Smbc Leasing & Finance UK No.1 Limited Classification: A registered charge Outstanding
8 February 2022	Delivered on: 10 February 2022 Persons entitled: Downing LLP Classification: A registered charge Outstanding
7 February 2019	Delivered on: 11 February 2019 Persons entitled: Downing LLP Classification: A registered charge Outstanding

Filing History

18 April 2024	Appointment of Lord Andrew Feldman as a director on 15 April 2024 (2 pages)
13 February 2024	Accounts for a small company made up to 31 March 2023 (48 pages)
26 October 2023	Termination of appointment of Noe Group (Corporate Services) Limited as a director on 22 October 2023 (1 page)
11 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
7 October 2023	Memorandum and Articles of Association (55 pages)
28 September 2023	Termination of appointment of David Joseph Bloom as a director on 22 September 2023 (1 page)
28 September 2023	Cessation of Hockham Gp Limited as a person with significant control on 22 September 2023 (1 page)
28 September 2023	Change of details for Infratil Hpc Limited as a person with significant control on 22 September 2023 (2 pages)
28 September 2023	Appointment of Noe Group (Corporate Services) Limited as a director on 22 September 2023 (2 pages)
28 June 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 219.648 (3 pages)
28 June 2023	Confirmation statement made on 14 June 2023 with updates (4 pages)
18 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 November 2022	Memorandum and Articles of Association (54 pages)
16 November 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 August 2022	Statement of capital following an allotment of shares on 8 July 2022 GBP 188.406 (3 pages)
26 June 2022	Confirmation statement made on 14 June 2022 with updates (4 pages)
24 June 2022	Notification of Infratil Hpc Limited as a person with significant control on 26 January 2022 (2 pages)
30 March 2022	Registration of charge 117563460003, created on 29 March 2022 (31 pages)
30 March 2022	Registration of charge 117563460004, created on 29 March 2022 (28 pages)
10 February 2022	Registration of charge 117563460002, created on 8 February 2022 (36 pages)
8 February 2022	Statement of capital following an allotment of shares on 26 January 2022 GBP 183.628 (3 pages)
16 November 2021	Termination of appointment of Matthew James Harris as a director on 16 November 2021 (1 page)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
1 November 2021	Change of details for Legal and General Capital as a person with significant control on 1 November 2021 (2 pages)
21 September 2021	Second filing of Confirmation Statement dated 15 June 2020 (4 pages)
21 September 2021	Second filing of a statement of capital following an allotment of shares on 13 February 2019 GBP 99.000 (4 pages)
20 September 2021	Statement of capital on 20 August 2021 GBP 123.372 Cancellation of treasury shares. Treasury capital: GBP 0 on 20 August 2021 (4 pages)
9 September 2021	Memorandum and Articles of Association (54 pages)
9 September 2021	Resolutions RES13 ‐ Investment agreement 20/08/2021 RES10 ‐ Resolution of allotment of securities (4 pages)
3 September 2021	Appointment of Mr William Oliver Clayton Smales as a director on 20 August 2021 (2 pages)
2 September 2021	Statement of capital following an allotment of shares on 20 August 2021 GBP 123.37 (3 pages)
2 September 2021	Termination of appointment of Lee Myall as a director on 20 August 2021 (1 page)
2 September 2021	Appointment of Mr Mark Simon Bedford as a director on 20 August 2021 (2 pages)
2 September 2021	Appointment of Mr Vincent Gerritsen as a director on 20 August 2021 (2 pages)
2 September 2021	Termination of appointment of Craig Alaister Wilson as a director on 20 August 2021 (1 page)
14 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
22 February 2021	Appointment of Mr Lee Myall as a director on 22 February 2021 (2 pages)
30 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 21/09/21 (7 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (6 pages)
16 January 2020	Purchase of own shares. Shares purchased into treasury: GBP 1 (3 pages)
14 January 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
5 November 2019	Termination of appointment of Johannes Antonius Jacobus Luycks as a director on 31 October 2019 (1 page)
27 March 2019	Change of details for Hockham Gp Limited as a person with significant control on 7 February 2019 (2 pages)
27 March 2019	Appointment of Mr Douglas Gordon Munro as a director on 7 February 2019 (2 pages)
27 March 2019	Notification of Legal and General Capital as a person with significant control on 7 February 2019 (2 pages)
14 March 2019	Appointment of Mr Craig Alaister Wilson as a director on 7 February 2019 (2 pages)
12 March 2019	Appointment of Mr Matteo Charles Colombo as a director on 7 February 2019 (2 pages)
12 March 2019	Appointment of Mr Johannes Antonius Jacobus Luycks as a director on 7 February 2019 (2 pages)
20 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
19 February 2019	Particulars of variation of rights attached to shares (4 pages)
19 February 2019	Change of share class name or designation (2 pages)
13 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 99 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2021. (5 pages)
13 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 99 (4 pages)
12 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 59.342 (3 pages)
11 February 2019	Registration of charge 117563460001, created on 7 February 2019 (58 pages)
9 January 2019	Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
8 January 2019	Incorporation Statement of capital on 2019-01-08 GBP 48.493 (45 pages)

KAO Data Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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