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KPC II LTD

KPC II LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKPC II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10210133
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KPC II LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KPC II LTD located?

    Registered Office Address
    27 Hanson Street
    W1W 6TR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KPC II LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KPC II LTD?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for KPC II LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on May 30, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Kirsten Louise Joly as a director on Apr 28, 2022

    		1 pagesTM01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Appointment of Miss Kirsten Louise Joly as a director on Dec 17, 2020

    		2 pagesAP01

    Appointment of Mr Artjom Dashko as a director on Dec 17, 2020

    		2 pagesAP01

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Change of details for Kp Capital Management Limited as a person with significant control on Jun 15, 2019

    		2 pagesPSC05

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor 35-36 Great Marlborough Street London W1F 7JF England to 27 Hanson Street London W1W 6TR on Jun 10, 2019

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KPC II LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DASHKO, Artjom
    Hanson Street
    W1W 6TR London
    27
    England
    		Director
    Hanson Street
    W1W 6TR London
    27
    England
    		EnglandLatvian261427960001
    TILLMAN, James Oliver
    Hanson Street
    W1W 6TR London
    27
    England
    		Director
    Hanson Street
    W1W 6TR London
    27
    England
    		EnglandBritish142515430002
    JOLY, Kirsten Louise
    Hanson Street
    W1W 6TR London
    27
    England
    		Director
    Hanson Street
    W1W 6TR London
    27
    England
    		EnglandBritish93972060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KPC II LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kp Capital Management Limited
    Hanson Street
    W1W 6TR London
    27
    England
    		Jun 01, 2016
    Hanson Street
    W1W 6TR London
    27
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number06446498
    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.
    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.
    • license: CC0