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KCP Nominees Ltd

KCP Nominees Ltd is an active company incorporated on 22 June 2017 with the registered office located in London, Greater London. KCP Nominees Ltd was registered 8 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
10830297
Private limited company
Age
8 years
Incorporated 22 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Hyde Park House
5 Manfred Road
London
SW15 2RS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • Ceo • Dutch • Lives in United States • Born in Mar 1969
Director • British • Lives in England • Born in Jun 1977
Director • Cfo • American • Lives in United States • Born in Feb 1971
Director • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Founders Nominee Limited
Richard James Hoskins, Christian Alexander Elmes, and 1 more are mutual people.
Active
KCP Nominees (2) Limited
Richard James Hoskins, Christian Alexander Elmes, and 1 more are mutual people.
Active
KCP Nominees (Clarendon) Limited
Richard James Hoskins, Christian Alexander Elmes, and 1 more are mutual people.
Active
KCP Nominees (Bbi) Limited
Richard James Hoskins, Christian Alexander Elmes, and 1 more are mutual people.
Active
KCP Nominees (Dbc-Bbi Account) Limited
Richard James Hoskins, Christian Alexander Elmes, and 1 more are mutual people.
Active
Saturn Investors (KCP) Nominees Limited
Richard James Hoskins, Christian Alexander Elmes, and 1 more are mutual people.
Active
24haymarket Bbi (KCP Nominees) Limited
Richard James Hoskins, Christian Alexander Elmes, and 1 more are mutual people.
Active
KCP Nominees (Volution) Limited
Richard James Hoskins, Christian Alexander Elmes, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Micro Accounts Submitted
3 Months Ago on 16 May 2025
Dennis Day Resigned
5 Months Ago on 4 Apr 2025
Avelino Rodrigues Resigned
5 Months Ago on 4 Apr 2025
Mr Dennis Day Appointed
7 Months Ago on 31 Jan 2025
Mr Avelino Rodrigues Appointed
7 Months Ago on 31 Jan 2025
Mr Adam Robert Taylor Details Changed
10 Months Ago on 1 Nov 2024
Mr Richard James Hoskins Details Changed
10 Months Ago on 1 Nov 2024
Mr Christian Alexander Elmes Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 23 Jun 2025
Micro company accounts made up to 31 March 2025
Submitted on 16 May 2025
Termination of appointment of Avelino Rodrigues as a director on 4 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Dennis Day as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Mr Avelino Rodrigues as a director on 31 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Dennis Day as a director on 31 January 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Adam Robert Taylor on 1 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Christian Alexander Elmes on 1 November 2024
Submitted on 5 Nov 2024
Director's details changed for Mr Richard James Hoskins on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 21 Jun 2024
Repayment History
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