24HAYMARKET BBI (KCP NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

24HAYMARKET BBI (KCP NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
24HAYMARKET BBI (KCP NOMINEES) LIMITED was incorporated 2 years ago on 15/10/2021 and has the registered number: 13681395. The accounts status is DORMANT and accounts are next due on 31/12/2024.

24HAYMARKET BBI (KCP NOMINEES) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KCP NOMINEES (24HAYMARKET) LIMITED (until 13/12/2021)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM ROBERT TAYLOR Jun 1982 British Director 2021-10-15 CURRENT
MR RICHARD JAMES HOSKINS Jun 1977 British Director 2021-10-15 CURRENT
MR CHRISTIAN ALEXANDER ELMES Dec 1972 British Director 2021-10-15 CURRENT
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2021-10-15 UNTIL 2024-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kin Capital Partners Llp 2021-10-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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VENTURE FOUNDERS NOMINEE LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
KCP NOMINEES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KCP NOMINEES (2) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KCP NOMINEES (CLARENDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KCP NOMINEES (BBI) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SATURN INVESTORS (KCP) NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
KCP NOMINEES (VOLUTION) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
24HAYMARKET (KCP NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACTIVE PARTNERS (KCP) NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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HAMBRO PERKS (KCP) NOMINEES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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TOKINIZE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ARCHANGELS BBI (KCP NOMINEES) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
KCP NOMINEES (VENNRE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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PAR NOMINEES LIMITED EDINBURGH Active FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 24HAYMARKET BBI (KCP NOMINEES) LIMITED 2023-04-06 31-03-2023 £1 Cash £1 equity

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