KC II UK LIMITED - LONDON


Company Profile Company Filings

Overview

KC II UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KC II UK LIMITED was incorporated 13 years ago on 27/04/2011 and has the registered number: 07616371. The accounts status is FULL and accounts are next due on 30/09/2024.

KC II UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOSEPH KILLEEN Jul 1961 Irish Director 2014-08-01 CURRENT
CONOR KILLEEN Mar 1960 Irish Director 2011-04-27 CURRENT
MR DES MCLEAN Secretary 2015-05-28 CURRENT
ALEXANDER DOMINIC SPAIN Aug 1959 Irish Director 2011-04-27 UNTIL 2014-07-31 RESIGNED
MR KYRAN MCSTAY Jul 1959 Irish Director 2011-04-27 UNTIL 2020-05-20 RESIGNED
MS GINA REILLY Secretary 2012-03-05 UNTIL 2014-04-02 RESIGNED
DECLAN MCHUGH Secretary 2011-04-27 UNTIL 2012-03-05 RESIGNED
MS LYNN FEENEY Secretary 2014-04-02 UNTIL 2015-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kyran Mcstay 2016-04-06 - 2022-05-01 7/1959 Dublin 2   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Conor Killeen 2016-04-06 3/1960 Dublin 2   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Kc Ii Limited 2016-04-06 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINCOLN COLLEGE ENTERPRISES LIMITED OXFORD Active FULL 41100 - Development of building projects
LINCOLN COLLEGE TRADING LIMITED OXFORD Active FULL 55100 - Hotels and similar accommodation
KCPIO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KEY CAPITAL INVESTMENT MANAGEMENT LIMITED DUBLIN 2 REUNION Active NO ACCOUNTS FILED None Supplied
TYRONE ENERGY LTD STRABANE NORTHERN IRELAND Active FULL 35110 - Production of electricity
CAPHAVEN LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKET-COM-INVEST LTD LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MCD M&A CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MOORGATE CAPITAL MANAGEMENT LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MOORGATE CAPITAL MARKETS LTD LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
METRONOME CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAVENHEAD LIMITED LONDON UNITED KINGDOM Active DORMANT 70221 - Financial management
RCF MANAGEMENT (UK) LTD LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
A1 MEDIA CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BACHMANN & WELSER SPV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
METRONOME CAPITAL LLP LONDON ENGLAND Active FULL None Supplied