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KCP Nominees (VBL) Limited

KCP Nominees (VBL) Limited is a dormant company incorporated on 26 April 2024 with the registered office located in London, Greater London. KCP Nominees (VBL) Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15683001
Private limited company
Age
1 year 9 months
Incorporated 26 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (9 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Apr30 Apr 2025 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
47 Park Lane
London
W1K 1PR
England
Address changed on 17 Jun 2025 (7 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1963
Director • South African • Lives in UK • Born in Mar 1971
Thompson Taraz Depositary Limited
PSC
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Mutual Companies
Whitehall Property Partnership 25 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
TT Secretaries Limited
Kelvin Deon Gray is a mutual person.
Active
Merchant 65 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
CP Distribution 1 (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
Waste To Energy (GP) Limited
Kelvin Deon Gray is a mutual person.
Active
TT Nominees Limited
Kelvin Deon Gray is a mutual person.
Active
TT Shared Services Limited
Kelvin Deon Gray is a mutual person.
Active
Thompson Taraz Group Plc
Kelvin Deon Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Dec 2025
Registered Address Changed
7 Months Ago on 17 Jun 2025
Kin Capital Partners Llp (PSC) Resigned
7 Months Ago on 16 Jun 2025
Thompson Taraz Depositary Limited (PSC) Appointed
7 Months Ago on 16 Jun 2025
Mr Martin Heffernan Appointed
7 Months Ago on 16 Jun 2025
Adam Robert Taylor Resigned
7 Months Ago on 16 Jun 2025
Richard James Hoskins Resigned
7 Months Ago on 16 Jun 2025
Mr Kelvin Gray Appointed
7 Months Ago on 16 Jun 2025
Christian Alexander Elmes Resigned
7 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 24 Dec 2025
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS England to 47 Park Lane London W1K 1PR on 17 June 2025
Submitted on 17 Jun 2025
Cessation of Kin Capital Partners Llp as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Notification of Thompson Taraz Depositary Limited as a person with significant control on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Martin Heffernan as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Adam Robert Taylor as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Richard James Hoskins as a director on 16 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Kelvin Gray as a director on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Christian Alexander Elmes as a director on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Repayment History
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