KCP NOMINEES LTD
Overview
| Company Name | KCP NOMINEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10830297 |
| 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 KCP NOMINEES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KCP NOMINEES LTD located?
| Registered Office Address | Hyde Park House 5 Manfred Road SW15 2RS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCP NOMINEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KCP NOMINEES LTD?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for KCP NOMINEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Dennis Day as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Avelino Rodrigues as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dennis Day as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Avelino Rodrigues as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Adam Robert Taylor on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard James Hoskins on Nov 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Alexander Elmes on Nov 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Mar 04, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Adam Robert Taylor as a director on Mar 11, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Appointment of Derringtons Limited as a secretary on Mar 25, 2019 | 2 pages | AP04 | ||
Director's details changed for Mr Richard James Hoskins on Mar 11, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Who are the officers of KCP NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELMES, Christian Alexander | Director | Walkern Road SG1 3RB Stevenage 75a England | England | British | Company Director | 155844300020 | ||||||||
| HOSKINS, Richard James | Director | Broadley Street NW8 8BA London 105 England | England | British | Director | 131303420021 | ||||||||
| TAYLOR, Adam Robert | Director | Kent View Avenue SS9 1HE Leigh-On-Sea 11 England | England | British | Director | 280731530001 | ||||||||
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom |
| 146493700002 | ||||||||||
| DAY, Dennis | Director | 5 Manfred Road SW15 2RS London Hyde Park House England | United States | Dutch | Ceo | 332210380001 | ||||||||
| HOPKINS, Thomas William | Director | 259-269 Old Marylebone Rd NW1 5RA London Winchester House England | England | British | Director | 131203930001 | ||||||||
| RODRIGUES, Avelino | Director | 5 Manfred Road SW15 2RS London Hyde Park House England | United States | American | Cfo | 332209900001 |
Who are the persons with significant control of KCP NOMINEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas William Hopkins | Jun 22, 2017 | 259-269 Old Marylebone Rd NW1 5RA London Winchester House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Hoskins | Jun 22, 2017 | 259-269 Old Marylebone Rd NW1 5RA London Winchester House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Kin Capital Partners Llp | Jun 22, 2017 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | No | ||||||||||
| |||||||||||||
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