KCPIO LIMITED - LONDON


Company Profile Company Filings

Overview

KCPIO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KCPIO LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07473105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KCPIO LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MORGAN Apr 1972 Irish Director 2020-05-20 CURRENT
MR JOHN GERARD CONOR KILLEEN Mar 1960 Irish Director 2010-12-17 CURRENT
MR COLIN MORGAN Secretary 2014-04-02 CURRENT
MR KYRAN MCSTAY Jul 1959 Irish Director 2011-02-14 UNTIL 2020-05-20 RESIGNED
GINA REILLY Secretary 2012-12-04 UNTIL 2014-04-02 RESIGNED
MR KENNETH MARK MINTERN Secretary 2010-12-17 UNTIL 2012-12-04 RESIGNED
MR KENNETH MARK MINTERN May 1973 Irish Director 2010-12-17 UNTIL 2012-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kyran Mcstay 2016-04-06 - 2022-05-01 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Conor Killeen 2016-04-06 3/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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