KPC III INVESTMENTS B LIMITED

KPC III INVESTMENTS B LIMITED

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

    Company NameKPC III INVESTMENTS B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14752909
    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 III INVESTMENTS B LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KPC III INVESTMENTS B LIMITED located?

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

    What are the latest accounts for KPC III INVESTMENTS B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KPC III INVESTMENTS B LIMITED?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for KPC III INVESTMENTS B LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 2
    SH01

    Who are the officers of KPC III INVESTMENTS B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Hugo Edward William
    W1W 6TR London
    27 Hanson Street
    England
    Director
    W1W 6TR London
    27 Hanson Street
    England
    EnglandBritishInvestment Manager307079890001
    TILLMAN, James Oliver
    W1W 6TR London
    27 Hanson Street
    England
    Director
    W1W 6TR London
    27 Hanson Street
    England
    EnglandBritishDirector142515430002

    Who are the persons with significant control of KPC III INVESTMENTS B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1W 6TR London
    27 Hanson Street
    England
    Mar 23, 2023
    W1W 6TR London
    27 Hanson Street
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc329652
    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.

    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