Exact UK legal entity

KYND LIMITED

10943213 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated4 September 2017
Accounts due30 September 2027
Confirmation due17 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. Officers — Graeme Nicholas ScottTM01 · Officers
  3. Accounts made up to 30 December 2025AA01 · Accounts
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Confirmation Statement made up to 3 September 2025CS01 · Confirmation Statement
  6. Persons With Significant ControlPSC02 · Persons With Significant Control
  7. CapitalSH01 · Capital
  8. ResolutionRESOLUTIONS · Resolution
  9. IncorporationMA · Incorporation
  10. Confirmation Statement made up to 3 September 2024CS01 · Confirmation Statement
  11. AddressAD02 · Address
  12. AddressAD03 · Address
  13. CapitalRP04SH01 · Capital
  14. Accounts made up to 31 December 2023AA · Accounts
  15. CapitalSH01 · Capital
  16. Officers — Mr Graeme Nicholas ScottAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. V Acquisition LimitedNotified 8 April 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Bgf Investment Management LimitedNotified 15 February 2024 · current in returned recordVoting Rights 25 To 50 Percent
  3. Luke Russell Anthony Wilson MawerNotified 5 March 2018 · ceased 15 March 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  4. Mr Andrew Mansell ThomasNotified 4 September 2017 · ceased 15 March 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance

7 active officers

  1. Rowan John BIRDDirector · appointed 23 December 2021
  2. Daryn Rhonda EDGARDirector · appointed 1 September 2022
  3. Melanie HAYESDirector · appointed 15 February 2024
  4. Dave MOREAUDirector · appointed 1 December 2022
  5. Timothy George RAYNERDirector · appointed 15 February 2024
  6. Beatrice RUBINIDirector · appointed 6 March 2018
  7. Andrew Mansell THOMASDirector · appointed 4 September 2017

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details