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KESTER GP II LLP

KESTER GP II LLP

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

    • Overview

    Company NameKESTER GP II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC425153
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KESTER GP II LLP located?

    Registered Office Address
    14-16 Bruton Place
    W1J 6LX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KESTER GP II LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KESTER GP II LLP?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for KESTER GP II LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Member's details changed for Gcp Europe Gp2 Ltd on Jun 12, 2024

    		3 pagesLLCH02

    Member's details changed for Gcp Europe Gp1 Ltd on Jun 12, 2024

    		3 pagesLLCH02

    Registered office address changed from 12-14 Bruton Place London W1J 6LX England to 14-16 Bruton Place London W1J 6LX on Jun 10, 2024

    		1 pagesLLAD01

    Registered office address changed from 24 Grosvenor Street Grosvenor Street London W1K 4QN England to 12-14 Bruton Place London W1J 6LX on Jun 07, 2024

    		1 pagesLLAD01

    Confirmation statement made on Dec 04, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesLLCS01

    Registration of charge OC4251530001, created on Jul 12, 2019

    		23 pagesLLMR01

    Registered office address changed from 48 Dover Street London W1S 4FF England to 24 Grosvenor Street Grosvenor Street London W1K 4QN on May 29, 2019

    		1 pagesLLAD01

    Incorporation of a limited liability partnership

    		10 pagesLLIN01
    View All Filings

    Who are the officers of KESTER GP II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GCP EUROPE GP1 LTD
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		LLP Designated Member
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08201425
    		175831820001
    GCP EUROPE GP2 LTD
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    		LLP Designated Member
    Bruton Place
    W1J 6LX London
    14-16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08140851
    		175831830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KESTER GP II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gcp Europe Gp1 Ltd
    W1S 4FF London
    48 Dover Street
    England
    		Dec 07, 2018
    W1S 4FF London
    48 Dover Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08201425
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Gcp Europe 2 Ltd
    W1S 4FF London
    48 Dover Street
    England
    		Dec 07, 2018
    W1S 4FF London
    48 Dover Street
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08140851
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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