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KCP Nominees (Vennre) Limited

KCP Nominees (Vennre) Limited is a dormant company incorporated on 14 August 2023 with the registered office located in London, Greater London. KCP Nominees (Vennre) Limited was registered 2 years ago.
Status
Dormant
Dormant since incorporation
Company No
15069724
Private limited company
Age
2 years
Incorporated 14 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (25 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 14 Aug31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
47 Park Lane
London
W1K 1PR
England
Address changed on 7 May 2025 (4 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1971
Director • Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Venture Founders Nominee Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees Ltd
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees (2) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees (Clarendon) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees (Bbi) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
KCP Nominees (Dbc-Bbi Account) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
Saturn Investors (KCP) Nominees Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
24haymarket Bbi (KCP Nominees) Limited
Christian Alexander Elmes, Richard James Hoskins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 7 May 2025
Thompson Taraz Depositary Limited (PSC) Appointed
4 Months Ago on 24 Apr 2025
Kin Capital Partners Llp (PSC) Resigned
4 Months Ago on 24 Apr 2025
Richard James Hoskins Resigned
4 Months Ago on 23 Apr 2025
Adam Robert Taylor Resigned
4 Months Ago on 23 Apr 2025
Christian Alexander Elmes Resigned
4 Months Ago on 23 Apr 2025
Mr Martin Heffernan Appointed
4 Months Ago on 23 Apr 2025
Mr Kelvin Gray Appointed
4 Months Ago on 23 Apr 2025
Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with updates
Submitted on 22 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 May 2025
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 47 Park Lane London W1K 1PR on 7 May 2025
Submitted on 7 May 2025
Cessation of Kin Capital Partners Llp as a person with significant control on 24 April 2025
Submitted on 7 May 2025
Notification of Thompson Taraz Depositary Limited as a person with significant control on 24 April 2025
Submitted on 7 May 2025
Termination of appointment of Christian Alexander Elmes as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Kelvin Gray as a director on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Adam Robert Taylor as a director on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Martin Heffernan as a director on 23 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Richard James Hoskins as a director on 23 April 2025
Submitted on 24 Apr 2025
Repayment History
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