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KIPLING HOUSE HOLDINGS LIMITED

Company summary

Company number: 04048975
Status: ACTIVE
Incorporated / age: 8 August 200026 years
Registered office: 20 Marlborough Place, London, NW8 0PA
Accounts due: 30 June 2027
Confirmation statement due: 15 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
20 Marlborough Place, London, NW8 0PA
Nature of business
Activities of other holding companies n.e.c.
Previous company names
AMPHITRITE LIMITED
PRECIS (1926) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HORNER, Rupert Howard Milton ACTIVE	Secretary	18 Feb 2015				20 Marlborough Place, London, NW8 0PA
THOMPSON, Richard Charles ACTIVE	Director	14 Feb 2003		England	July 1964	20 Marlborough Place, London, NW8 0PA
HORNER, Rupert Howard Milton RESIGNED	Secretary	06 Oct 2000	30 Jan 2001			Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
OLIVER, Andrew Winship RESIGNED	Secretary	14 Feb 2003	18 Feb 2015			19 Mount Park Road, Ealing, London, W5 2RS
THOMPSON, Richard Charles RESIGNED	Secretary	28 Aug 2001	14 Feb 2003			20 Marlborough Place, London, NW8 0PA
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Nominee Secretary	08 Aug 2000	06 Oct 2000			Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Aug 2000	08 Aug 2000			26, Church Street, London, NW8 8EP
OLIVER, Andrew Winship RESIGNED	Director	06 Oct 2000	14 Feb 2003	England	July 1963	19 Mount Park Road, Ealing, London, W5 2RS
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	08 Aug 2000	06 Oct 2000			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

HORNER, Rupert Howard Milton ACTIVE
Role: Secretary
Appointed on: 18 Feb 2015
Address: 20 Marlborough Place, London, NW8 0PA

THOMPSON, Richard Charles ACTIVE
Role: Director
Appointed on: 14 Feb 2003
Country of Residence: England
Date of birth: July 1964
Address: 20 Marlborough Place, London, NW8 0PA

HORNER, Rupert Howard Milton RESIGNED
Role: Secretary
Appointed on: 06 Oct 2000
Resigned on: 30 Jan 2001
Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

OLIVER, Andrew Winship RESIGNED
Role: Secretary
Appointed on: 14 Feb 2003
Resigned on: 18 Feb 2015
Address: 19 Mount Park Road, Ealing, London, W5 2RS

THOMPSON, Richard Charles RESIGNED
Role: Secretary
Appointed on: 28 Aug 2001
Resigned on: 14 Feb 2003
Address: 20 Marlborough Place, London, NW8 0PA

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 2000
Resigned on: 06 Oct 2000
Address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 2000
Resigned on: 08 Aug 2000
Address: 26, Church Street, London, NW8 8EP

OLIVER, Andrew Winship RESIGNED
Role: Director
Appointed on: 06 Oct 2000
Resigned on: 14 Feb 2003
Country of Residence: England
Date of birth: July 1963
Address: 19 Mount Park Road, Ealing, London, W5 2RS

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 2000
Resigned on: 06 Oct 2000
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS