K NOMINEES LIMITED

Overview

Company Name	K NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03853113
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is K NOMINEES LIMITED located?

Registered Office Address	15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of K NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
FAIRYMOON LIMITED	Oct 05, 1999	Oct 05, 1999

What are the latest accounts for K NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for K NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for K NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Apr 20, 2026	Termination of appointment of Joanne Dean as a secretary on Mar 31, 2026	1 pages	TM02

Jan 20, 2026	Accounts for a dormant company made up to Sep 30, 2025	7 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 07, 2025 with updates	4 pages	CS01

Jul 04, 2025	Change of details for Kpmg Holdings Limited as a person with significant control on Jul 04, 2024	2 pages	PSC05

Apr 23, 2025	Appointment of Mr Richard Charles Faulkner as a director on Mar 31, 2025	2 pages	AP01

Apr 14, 2025	Notification of Kpmg Holding Llp as a person with significant control on Oct 01, 2024	2 pages	PSC02

Apr 14, 2025	Cessation of Kpmg Llp as a person with significant control on Oct 01, 2024	1 pages	PSC07

Apr 10, 2025	Termination of appointment of John Charles Quentin Bennett as a director on Mar 31, 2025	1 pages	TM01

Feb 03, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Feb 13, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Jan 17, 2023	Appointment of John Charles Quentin Bennett as a director on Jan 09, 2023	2 pages	AP01

Dec 08, 2022	Termination of appointment of Timothy Richard Jones as a director on Nov 30, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jul 08, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Feb 17, 2022	Appointment of Christopher Robert Hearld as a director on Feb 14, 2022	2 pages	AP01

Feb 17, 2022	Termination of appointment of Joanne Dean as a director on Feb 14, 2022	1 pages	TM01

Oct 07, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

May 13, 2021	Termination of appointment of William Anthony Lambe as a director on Apr 30, 2021	1 pages	TM01

Mar 11, 2021	Appointment of Mr William Anthony Lambe as a director on Feb 26, 2021	2 pages	AP01

Mar 11, 2021	Termination of appointment of Sarah Kate Gilchrist Willows as a director on Feb 26, 2021	1 pages	TM01

Sep 11, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

View All Filings

Who are the officers of K NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNICOAT, Edward Neil Canada Square Canary Wharf E14 5GL London 15	Apr 07, 2015		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1970-5	165505010001
FAULKNER, Richard Charles Canada Square Canary Wharf E14 5GL London 15	Mar 31, 2025		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1973-8	172948250001
HEARLD, Christopher Robert Canada Square Canary Wharf E14 5GL London 15	Feb 14, 2022		Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1971-6	292070780001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Oct 05, 1999	Nov 05, 1999	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
CLEAVES, Colin Geoffrey Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Mar 28, 2007	Aug 01, 2014	Secretary	Canada Square Canary Wharf E14 5GL London 15 United Kingdom		Other		120664640001
DEAN, Joanne Canada Square E14 5GL London 15 United Kingdom	Aug 01, 2014	Mar 31, 2026	Secretary	Canada Square E14 5GL London 15 United Kingdom		British		190550910001
EVANS, Robert Eric Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Nov 05, 1999	Mar 28, 2007	Secretary	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		British		61927270003
ANDERSON, Adele Helen 8 Salisbury Square EC4Y 8BB London Kpmg Llp United Kingdom	Aug 31, 2010	Jun 10, 2011	Director	8 Salisbury Square EC4Y 8BB London Kpmg Llp United Kingdom	Uk	British	1965-4	141210230001
ANDERSON, Adele Helen Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Jun 28, 2002	Mar 31, 2003	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Uk	British	1965-4	141210230001
BENNETT, John Charles Quentin Canada Square Canary Wharf E14 5GL London 15	Jan 09, 2023	Mar 31, 2025	Director	Canada Square Canary Wharf E14 5GL London 15	United Kingdom	British	1974-5	292595010001
BENZIE, Alan Athol Emslie Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Oct 04, 2000	Dec 31, 2003	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		British	1947-5	83412170002
BEWERS, Heather Canada Square E14 5GL London 15 United Kingdom	Jul 30, 2012	Apr 07, 2015	Director	Canada Square E14 5GL London 15 United Kingdom	United Kingdom	British	1959-7	172144700001
BLAKE, Michael David Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Mar 31, 2003	Aug 31, 2010	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Uk	British	1954-7	88950010001
CATES, Antony George Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Jun 10, 2011	Jul 30, 2012	Director	Canada Square Canary Wharf E14 5GL London 15 United Kingdom	United Kingdom	British	1966-3	161122390003
DEAN, Joanne Canada Square Canary Wharf E14 5GL London 15	Jun 30, 2019	Feb 14, 2022	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1968-10	260337310001
JONES, Timothy Richard Canada Square Canary Wharf E14 5GL London 15	Jun 30, 2019	Nov 30, 2022	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1967-4	260373120001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Oct 05, 1999	Nov 05, 1999	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
LAMBE, William Anthony Canada Square Canary Wharf E14 5GL London 15	Feb 26, 2021	Apr 30, 2021	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1972-7	168143090002
LERNER, Neil Joseph Kpmg Llp 8 Salisbury Square EC4Y 8BB London	May 22, 2000	Aug 30, 2006	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		British	1947-5	70372020002
LONG, Paul Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Jun 10, 2011	Jun 30, 2019	Director	Canada Square Canary Wharf E14 5GL London 15 United Kingdom	United Kingdom	British	1961-5	161116640001
REID, Philip Alan, Sir High Meadows Church Road, Cookham Dean SL6 9PJ Maidenhead Berkshire	Nov 05, 1999	Jun 28, 2002	Director	High Meadows Church Road, Cookham Dean SL6 9PJ Maidenhead Berkshire		British	1947-1	84170220001
RILETT, Peter John David Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Nov 05, 1999	Sep 27, 2005	Director	Kpmg Llp 8 Salisbury Square EC4Y 8BB London		British	1950-4	44446580004
TANT, Oliver Reginald Canada Square Canary Wharf E14 5GL London 15 United Kingdom	Jan 20, 2004	Sep 09, 2013	Director	Canada Square Canary Wharf E14 5GL London 15 United Kingdom	United Kingdom	British	1961-8	95996920003
WILLOWS, Sarah Kate Gilchrist Canada Square Canary Wharf E14 5GL London 15	Aug 01, 2020	Feb 26, 2021	Director	Canada Square Canary Wharf E14 5GL London 15	England	British	1967-7	141240130004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kpmg Holding Llp

Oct 01, 2024

Canada Square

E14 5GL London

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom
Registration Number	Oc450748

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kpmg Llp

Jun 12, 2016

Canada Square

E14 5GL London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Companies House
Registration Number	Oc301540

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Kpmg Uk Holdings Limited

Jun 12, 2016

Canada Square

E14 5GL London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03512757

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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