KPI (NOMINEES) LIMITED
Overview
| Company Name | KPI (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KPI (NOMINEES) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KPI (NOMINEES) LIMITED located?
| Registered Office Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KPI (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KPI (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for KPI (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Jonathan Fraser Massing as a secretary on May 06, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kingswood Nominees Limited as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of KPI (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MASSING, Jonathan Fraser | Secretary | 3 Coldbath Square London EC1R 5HL | 295607650001 | |||||||||||
| MASSING, Jonathan Fraser | Director | 3 Coldbath Square London EC1R 5HL | United Kingdom | British | 3173930002 | |||||||||
| WILDER, Gary Spencer | Director | 3 Coldbath Square London EC1R 5HL | England | British | 53459180001 | |||||||||
| MOSS, Howard Simon | Secretary | 3 Coldbath Square London EC1R 5HL | 158151040001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| KINGSWOOD NOMINEES LIMITED | Secretary | Coldbath Square EC1R 5HL London 3 United Kingdom |
| 43533660002 | ||||||||||
| KINGSWOOD NOMINEES LIMITED | Secretary | 3 Coldbath Square EC1R 5HL London | 43533660002 | |||||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 | |||||||||||
| KINGSWOOD INVESTMENT PARTNERS LIMITED | Director | 3 Coldbath Square EC1R 5HL London | 97514490001 |
Who are the persons with significant control of KPI (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Spencer Wilder | Apr 06, 2016 | 3 Coldbath Square London EC1R 5HL | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Fraser Massing | Apr 06, 2016 | 3 Coldbath Square London EC1R 5HL | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0