KCOM (GENERAL PARTNER) LIMITED
Overview
| Company Name | KCOM (GENERAL PARTNER) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC445097 |
| Jurisdiction | Scotland |
| 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 KCOM (GENERAL PARTNER) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is KCOM (GENERAL PARTNER) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCOM (GENERAL PARTNER) LIMITED?
| 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 KCOM (GENERAL PARTNER) LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for KCOM (GENERAL PARTNER) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Wolfgang Henry Schafer as a director on Feb 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carolyn Stirling Hutchison as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||
Appointment of Ms Carolyn Stirling Hutchison as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Edward Pearson as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Matthew Edward Pearson as a secretary on Aug 25, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||
Termination of appointment of Samantha Rosemary Jane Booth as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Appointment of Tim Shaw as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Dale Wayne Raneberg as a director on Apr 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Samantha Rosemary Jane Booth as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||
Termination of appointment of Alexander William Tong as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Edward Pearson as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Dale Raneberg on Nov 14, 2019 | 2 pages | CH01 | ||
Appointment of Mr Alexander William Tong as a director on Dec 31, 2019 | 2 pages | AP01 | ||
Appointment of Mr Matthew Edward Pearson as a secretary on Dec 09, 2019 | 2 pages | AP03 | ||
Who are the officers of KCOM (GENERAL PARTNER) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHAFER, Richard Wolfgang Henry | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Cfo | 332909590001 | ||||||||||||
| SHAW, Tim | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Chief Executive Officer | 295475280001 | ||||||||||||
| JONES, Sarah Elizabeth | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | 253521910001 | |||||||||||||||
| PEARSON, Matthew Edward | Secretary | Carr Lane HU1 3RE Hull 37 England | 266179020001 | |||||||||||||||
| SMITH, Katharine Olivia Helen | Secretary | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | 176644040001 | |||||||||||||||
| BURNESS PAULL & WILLIAMSONS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920002 | ||||||||||||||
| BIELBY, Anna Catherine | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | Chief Financial Officer | 126476300001 | ||||||||||||
| BOOTH, Samantha Rosemary Jane | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Chief Financial Officer | 287875550001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| HALBERT, William George | Director | c/o 2nd Floor Finsbury Square EC2A 1DS London 26 England | England | British | Director | 13311440002 | ||||||||||||
| HUTCHISON, Carolyn Stirling | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Cfo | 110986150003 | ||||||||||||
| PEARSON, Matthew Edward | Director | Carr Lane HU1 3RE Hull 37 England | United Kingdom | British | Solicitor | 119632140001 | ||||||||||||
| RANEBERG, Dale Wayne | Director | Carr Lane HU1 3RE Hull 37 England | United Kingdom | Swedish | Chief Executive | 264356550001 | ||||||||||||
| SIMPSON, Paul Simon | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | British | Director | 176644020001 | ||||||||||||
| SUTHERLAND, Graham | Director | Carr Lane HU1 3RE Hull 37 England | United Kingdom | British | Chief Executive | 252494950001 | ||||||||||||
| TONG, Alexander William | Director | Carr Lane HU1 3RE Hull 37 England | United Kingdom | British | Chief Financial Officer | 266174870001 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
Who are the persons with significant control of KCOM (GENERAL PARTNER) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kcom Group Plc | Mar 14, 2017 | Carr Lane HU1 3RE Hull 37 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Kch (Holdings) Limited | Mar 14, 2017 | Carr Lane HU1 3RE Hull 37 England | No | ||||||||||
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Natures of Control
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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