KCC NOMINEE 2 LIMITED: Person with Significant Control

  • Overview

    Company NameKCC NOMINEE 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07237260
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KCC NOMINEE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Beaconsfield Street
    N1C 4EW London
    12.01 The Jellicoe Building
    England
    United Kingdom
    Jul 31, 2025
    5 Beaconsfield Street
    N1C 4EW London
    12.01 The Jellicoe Building
    England
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06387691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Jun 23, 2021
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares (Ltd)
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06387691
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Jun 23, 2021
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13381149
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Apr 06, 2016
    Stable Street
    N1C 4AB London
    4
    England And Wales
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06387691
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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