KP CAPITAL MANAGEMENT LIMITED
LONDON KP CAPITAL NOMINEES LIMITED DE FACTO 1572 LIMITED

Hellopages » Greater London » Westminster » W1F 7JF

Company number 06446498
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address FIRST FLOOR, 35-36 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of KP CAPITAL MANAGEMENT LIMITED are www.kpcapitalmanagement.co.uk, and www.kp-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Kp Capital Management Limited is a Private Limited Company. The company registration number is 06446498. Kp Capital Management Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Kp Capital Management Limited is First Floor 35 36 Great Marlborough Street London W1f 7jf. . JOLY, Kirsty is a Secretary of the company. TILLMAN, James Oliver is a Director of the company. Secretary ROBINSON, Hugo Edward William has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director KATZ, Jason Trevor has been resigned. Director ROBINSON, Hugo Edward William has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JOLY, Kirsty
Appointed Date: 16 January 2012
Director
TILLMAN, James Oliver
Appointed Date: 25 November 2013
45 years old

Resigned Directors

Secretary
ROBINSON, Hugo Edward William
Resigned: 16 January 2012
Appointed Date: 18 December 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 December 2007
Appointed Date: 06 December 2007
Director
KATZ, Jason Trevor
Resigned: 25 November 2013
Appointed Date: 18 December 2007
52 years old
Director
ROBINSON, Hugo Edward William
Resigned: 25 November 2013
Appointed Date: 18 December 2007
52 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 December 2007
Appointed Date: 06 December 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 December 2007
Appointed Date: 06 December 2007

Persons With Significant Control

Kings Park Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KP CAPITAL MANAGEMENT LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
12 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
09 Jan 2008
New director appointed
09 Jan 2008
Accounting reference date shortened from 31/12/08 to 31/07/08
09 Jan 2008
Registered office changed on 09/01/08 from: 10 snow hill london EC1A 2AL
07 Jan 2008
Company name changed de facto 1572 LIMITED\certificate issued on 07/01/08
06 Dec 2007
Incorporation

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