KCP NOMINEES (BBI) LIMITED

Overview

Company Name	KCP NOMINEES (BBI) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13009743
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2020

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 (BBI) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KCP NOMINEES (BBI) LIMITED located?

Registered Office Address	Hyde Park House 5 Manfred Road SW15 2RS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of KCP NOMINEES (BBI) LIMITED?

Previous Company Names
Company Name	From	Until
KCP NOMINEES (NEWABLE) LIMITED	Nov 11, 2020	Nov 11, 2020

What are the latest accounts for KCP NOMINEES (BBI) LIMITED?

Next Accounts
Overdue	No
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 KCP NOMINEES (BBI) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 10, 2026
Next Confirmation Statement Due	Nov 24, 2026
Next Confirmation Statement Made Up To	Nov 10, 2025
Overdue	No

What are the latest filings for KCP NOMINEES (BBI) LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

Termination of appointment of Adam Robert Taylor as a director on Dec 19, 2025

1 pages

TM01

Dec 08, 2025

Accounts for a dormant company made up to Mar 31, 2025

2 pages

Nov 10, 2025

Confirmation statement made on Nov 10, 2025 with no updates

3 pages

CS01

Dec 05, 2024

Accounts for a dormant company made up to Mar 31, 2024

2 pages

Nov 10, 2024

Confirmation statement made on Nov 10, 2024 with no updates

3 pages

CS01

Nov 05, 2024

Director's details changed for Mr Adam Robert Taylor on Nov 01, 2024

2 pages

CH01

Nov 05, 2024

Director's details changed for Mr Richard James Hoskins on Nov 01, 2024

2 pages

CH01

Nov 05, 2024

Director's details changed for Mr Christian Alexander Elmes on Nov 01, 2024

2 pages

CH01

Mar 05, 2024

Termination of appointment of Kin Company Secretarial Limited as a secretary on Mar 04, 2024

1 pages

TM02

Nov 10, 2023

Confirmation statement made on Nov 10, 2023 with no updates

3 pages

CS01

Apr 13, 2023

Accounts for a dormant company made up to Mar 31, 2023

2 pages

Mar 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Change of company name 24/02/2023	RES13

Feb 27, 2023

Certificate of change of name

Company name changed kcp nominees (newable) LIMITED\certificate issued on 27/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 27, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2023	RES15

Nov 29, 2022

Accounts for a dormant company made up to Mar 31, 2022

2 pages

Nov 11, 2022

Confirmation statement made on Nov 10, 2022 with no updates

3 pages

CS01

Mar 17, 2022

Secretary's details changed for Derringtons Limited on Mar 15, 2022

1 pages

CH04

Dec 20, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

Nov 22, 2021

Confirmation statement made on Nov 10, 2021 with updates

5 pages

CS01

Mar 11, 2021

Appointment of Adam Robert Taylor as a director on Mar 11, 2021

2 pages

AP01

Nov 17, 2020

Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021

1 pages

AA01

Nov 11, 2020

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 11, 2020	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Nov 11, 2020	Statement of capital on Nov 11, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of KCP NOMINEES (BBI) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELMES, Christian Alexander

Nov 11, 2020

Director

Walkern Road

SG1 3RB Stevenage

75a

England

British

1972-12

155844300020

HOSKINS, Richard James

Nov 11, 2020

Director

Broadley Street

NW8 8BA London

105

England

British

1977-6

131303420012

KIN COMPANY SECRETARIAL LIMITED

Nov 11, 2020

Mar 04, 2024

Secretary

5 Manfred Road

SW15 2RS London

Hyde Park House

Identification Type	UK Limited Company
Registration Number	05799076

146493700002

TAYLOR, Adam Robert

Mar 11, 2021

Dec 19, 2025

Director

Kent View Avenue

SS9 1HE Leigh-On-Sea

England

British

1982-6

280731530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KCP NOMINEES (BBI) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kin Capital Partners Llp

Nov 11, 2020

5 Manfred Road

SW15 2RS London

Hyde Park House

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	Oc395229

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.

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.
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