KEY CAPITAL PARTNERS (NOMINEES) LIMITED
Overview
| Company Name | KEY CAPITAL PARTNERS (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06357261 |
| 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 KEY CAPITAL PARTNERS (NOMINEES) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is KEY CAPITAL PARTNERS (NOMINEES) LIMITED located?
| Registered Office Address | 13 Park Place LS1 2SJ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEY CAPITAL PARTNERS (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KEY CAPITAL PARTNERS (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for KEY CAPITAL PARTNERS (NOMINEES) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Notification of Key Capital Partners Gp Ix Limited as a person with significant control on Jul 29, 2025 | 2 pages | PSC02 | ||
Cessation of Key Capital Partners Llp as a person with significant control on Jul 29, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Owen Trotter as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael William Fell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr James William Excell as a director on Jun 18, 2021 | 2 pages | AP01 | ||
Appointment of Ms Laura Frances Fall as a secretary on Dec 23, 2020 | 2 pages | AP03 | ||
Termination of appointment of Brigid Marie Rodgers as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||
Termination of appointment of Peter Robert Armitage as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Michael William Fell on Oct 08, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of KEY CAPITAL PARTNERS (NOMINEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALL, Laura Frances | Secretary | Park Place LS1 2SJ Leeds 13 England | 277925250001 | |||||||
| DUQUENOY, Philip James | Director | Park Place LS1 2SJ Leeds 13 England | England | British | 171689070001 | |||||
| EXCELL, James William | Director | Park Place LS1 2SJ Leeds 13 England | United Kingdom | British | 274037800001 | |||||
| HALL, James David | Director | Park Place LS1 2SJ Leeds 13 England | England | British | 178235470001 | |||||
| RODGERS, Brigid Marie | Secretary | Park Place LS1 2SJ Leeds 13 England | British | 124144180002 | ||||||
| D & D SECRETARIAL LTD | Secretary | Linden House Court Lodge Farm, Warren Road BR6 6ER Chelsfield Kent | 114884700001 | |||||||
| ARMITAGE, Peter Robert | Director | Park Place LS1 2SJ Leeds 13 England | England | British | 124144440001 | |||||
| DWYER, Daniel James | Director | Clovers End Patcham BN1 8PJ Brighton 2 East Sussex | United Kingdom | British | 86094440001 | |||||
| FELL, Michael William | Director | Park Place LS1 2SJ Leeds 13 England | England | British | 141929970002 | |||||
| TROTTER, Owen | Director | Park Place LS1 2SJ Leeds 13 England | England | British,Canadian | 141929960004 |
Who are the persons with significant control of KEY CAPITAL PARTNERS (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Capital Partners Gp Ix Limited | Jul 29, 2025 | Park Place LS1 2SJ Leeds 13 England | No | ||||||||||
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Natures of Control
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| Key Capital Partners Llp | Jun 30, 2016 | Princes Square LS1 4HY Leeds Princes Exchange England | Yes | ||||||||||
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Natures of Control
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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