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K & K GP 1 Limited

K & K GP 1 Limited is an active company incorporated on 1 December 2015 with the registered office located in London, Greater London. K & K GP 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09897072
Private limited company
Age
10 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 November 2024 (1 year ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (5 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1-15 Templeton Place
London
SW5 9NB
United Kingdom
Address changed on 2 Jun 2025 (6 months ago)
Previous address was Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Employment/Service • German • Lives in UK • Born in Mar 1977
Director • Service • British • Lives in UK • Born in Mar 1979
Rahul Bhatia
PSC • Indian • Lives in India • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hotel Templeton Garden Limited
Mark Jason Holland and Constanze Brigitte Marx are mutual people.
Active
K & K Nominee 2 Limited
Mark Jason Holland and Constanze Brigitte Marx are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.03K
Increased by £8.66K (+76%)
Total Liabilities
-£355.19K
Increased by £48.03K (+16%)
Net Assets
-£335.16K
Decreased by £39.37K (+13%)
Debt Ratio (%)
1773%
Decreased by 928.05% (-34%)
Latest Activity
New Charge Registered
25 Days Ago on 13 Nov 2025
New Charge Registered
25 Days Ago on 13 Nov 2025
New Charge Registered
25 Days Ago on 13 Nov 2025
New Charge Registered
25 Days Ago on 13 Nov 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Ms Constanze Brigitte Marx Appointed
2 Months Ago on 1 Oct 2025
Mark Jason Holland Details Changed
2 Months Ago on 30 Sep 2025
Peter Anthony Robertson Resigned
2 Months Ago on 30 Sep 2025
Registers Moved To Inspection Address
6 Months Ago on 2 Jun 2025
Inspection Address Changed
6 Months Ago on 2 Jun 2025
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Documents
Registration of charge 098970720014, created on 13 November 2025
Submitted on 26 Nov 2025
Registration of charge 098970720011, created on 13 November 2025
Submitted on 19 Nov 2025
Registration of charge 098970720012, created on 13 November 2025
Submitted on 19 Nov 2025
Registration of charge 098970720013, created on 13 November 2025
Submitted on 19 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Peter Anthony Robertson as a director on 30 September 2025
Submitted on 2 Oct 2025
Director's details changed for Mark Jason Holland on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Ms Constanze Brigitte Marx as a director on 1 October 2025
Submitted on 2 Oct 2025
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 1-15 Templeton Place London SW5 9NB on 2 June 2025
Submitted on 2 Jun 2025
Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Submitted on 2 Jun 2025
Repayment History
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