KEW GREEN VCT (STANSTED) LIMITED

Overview

Company Name	KEW GREEN VCT (STANSTED) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04494798
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2002

Summary

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

What is the purpose of KEW GREEN VCT (STANSTED) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is KEW GREEN VCT (STANSTED) LIMITED located?

Registered Office Address	C/O Albion Capital Group Llp 1 Benjamin Street EC1M 5QL London England
Undeliverable Registered Office Address	No

What were the previous names of KEW GREEN VCT (STANSTED) LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (328) LIMITED	Jul 25, 2002	Jul 25, 2002

What are the latest accounts for KEW GREEN VCT (STANSTED) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for KEW GREEN VCT (STANSTED) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for KEW GREEN VCT (STANSTED) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2026	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2025	Confirmation statement made on Jun 05, 2025 with updates	4 pages	CS01

Jun 04, 2025	Termination of appointment of Christopher Dexter as a director on Jan 01, 2025	1 pages	TM01

Jun 04, 2025	Appointment of Mr Yong Joo Kim as a director on Jan 01, 2025	2 pages	AP01

Jun 04, 2025	Change of details for Albion Venture Capital Trust Plc as a person with significant control on Dec 19, 2024	2 pages	PSC05

Sep 19, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Sep 22, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Nov 04, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Aug 13, 2021	Change of details for Albion Venture Capital Trust Plc as a person with significant control on Jun 05, 2019	2 pages	PSC05

Aug 13, 2021	Change of details for Albion Capital Group Llp as a person with significant control on Jun 05, 2019	2 pages	PSC05

Aug 03, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jul 31, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Appointment of Mr Christopher Dexter as a director on Feb 01, 2020	2 pages	AP01

Feb 07, 2020	Termination of appointment of Jameson Andrew Lamb as a director on Feb 01, 2020	1 pages	TM01

Nov 05, 2019	Current accounting period extended from Aug 31, 2019 to Dec 31, 2019	1 pages	AA01

Jul 26, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Registered office address changed from 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG United Kingdom to C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QL on Jul 22, 2019	1 pages	AD01

Jun 03, 2019	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to 1 Benjamin Street C/O Albion Capital Group Llp 1 Benjamin Street London EC1M 5QG on Jun 03, 2019	1 pages	AD01

Feb 06, 2019	Accounts for a small company made up to Aug 31, 2018	21 pages	AA

View All Filings

Who are the officers of KEW GREEN VCT (STANSTED) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YU, Ka Wai 1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	Aug 08, 2008		Secretary	1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England		British		132047010001
KIM, Yong Joo 1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	Jan 01, 2025		Director	1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	China	South Korean	1961-1	336541080001
STANFORD, Henry Julian Aglionby 1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	Aug 22, 2002		Director	1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	England	British	1965-4	62204660001
THORNTON, Jonathan Martin 1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	Mar 27, 2003		Director	1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	England	British	1948-10	36606280002
DAINTON, Philip 58 Clifton Way Peckham SE15 2LG London	Jul 27, 2007	Aug 08, 2008	Secretary	58 Clifton Way Peckham SE15 2LG London		British		123652770001
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Aug 22, 2002	Oct 06, 2004	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		47508930005
TOOMEY, Mark Daniel 51b Shepperton Road N1 3DH London	Oct 06, 2004	Jul 27, 2007	Secretary	51b Shepperton Road N1 3DH London		British		102854190001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 25, 2002	Aug 22, 2002	Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				62127560001
DEXTER, Christopher 1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	Feb 01, 2020	Jan 01, 2025	Director	1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	England	British	1960-10	266733880001
LAMB, Jameson Andrew 1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	Oct 01, 2010	Feb 01, 2020	Director	1 Benjamin Street EC1M 5QL London C/O Albion Capital Group Llp England	United Kingdom	British	1972-5	105312540001
RICHARDSON, Jeremy Robert Arthur Dome Buildings The Quadrant TW9 1DT Richmond 16 Surrey United Kingdom	Aug 22, 2002	Sep 13, 2010	Director	Dome Buildings The Quadrant TW9 1DT Richmond 16 Surrey United Kingdom	England	English	1970-9	95661150002
WILSON, Stephen Jay Thremhall Avenue London Stansted Airport CM24 1PY Stansted Holiday Inn Express London Stansted Essex	Sep 29, 2008	Jul 15, 2011	Director	Thremhall Avenue London Stansted Airport CM24 1PY Stansted Holiday Inn Express London Stansted Essex	England	British	1967-10	133705620001
WRIGHT, Anthony Edison 4 Balmoral Gardens CW12 2GG Congleton Cheshire	Oct 06, 2004	Sep 29, 2008	Director	4 Balmoral Gardens CW12 2GG Congleton Cheshire		British	1961-11	102201590001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jul 25, 2002	Aug 22, 2002	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				900018840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KEW GREEN VCT (STANSTED) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Albion Capital Group Llp

Apr 06, 2016

Benjamin Street

EC1M 5QL London

United Kingdom

Legal Form	Limited Liability
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

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

Albion Crown Vct Plc - C Shares

Apr 06, 2016

Benjamin Street

EC1M 5QL London

United Kingdom

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kew Green Hotels (Stansted) Limited

Apr 06, 2016

Towers Place

TW9 1EG Richmond

Surrey

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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