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Nom	KCP Nominees LTD
Adresse	Hyde Park House 5 Manfred Road London SW15 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10830297 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Kin Capital Partners Llp Status: Active Notified: 22/06/2017 Companies House Number: Oc395229 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hopkins, Thomas William Status: Ceased Notified: 22/06/2017 Ceased: 30/10/2018 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Hoskins, Richard James Status: Ceased Notified: 22/06/2017 Ceased: 22/06/2017 Date of Birth: 06/1977 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Elmes, Christian Alexander London, England Status: Active Notified: 17/11/2018 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hoskins, Richard James London, England Status: Active Notified: 22/06/2017 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 25/03/2019 Role: Secretary Nationality: British

Taylor, Adam Robert London, England Status: Active Notified: 11/03/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkins, Thomas William London, England Status: Ceased Notified: 22/06/2017 Ceased: 30/10/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 25/03/2019 Ceased: 04/03/2024 Role: Corporate-Secretary Companies House Number: 05799076

Companies Controlled by This Company (9)

GB Chainvine Limited Status: Active Notified: 29/01/2021 Companies House Number: 09781467 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Filisia Interfaces LTD Status: Active Notified: 29/01/2021 Companies House Number: 09065346 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Flutterlab LTD Status: Active Notified: 27/01/2022 Companies House Number: 11462449 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Glucose Republic Limited Status: Active Notified: 01/03/2024 Companies House Number: 09305337 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Kalgera Limited Status: Active Notified: 31/03/2021 Companies House Number: 10711821 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scarlet Therapeutics Limited Status: Active Notified: 03/10/2023 Companies House Number: 13536278 Nature of Control

Significant influence or control

Ballie Limited Status: Ceased Notified: 04/04/2019 Ceased: 04/04/2019 Companies House Number: 11719839 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Cmostores Group Limited Status: Ceased Notified: 24/04/2017 Ceased: 18/09/2018 Companies House Number: 10710953 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Trigenex Limited Status: Ceased Notified: 29/01/2021 Ceased: 09/09/2022 Companies House Number: 09107848 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

KCP Nominees LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)