Introduction
Watch Company
K
KPC II LTD
KPC II LTD is an active company incorporated on 1 June 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KPC II LTD was registered 9 years ago.(SIC: 64205)
Status
active
Active since 9 years ago
Company No
10210133
LTD Company
Age
9 Years
Incorporated 1 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
27 Hanson Street London, W1W 6TR,
Previous Addresses
First Floor 35-36 Great Marlborough Street London W1F 7JF England
From: 1 June 2016To: 10 June 2019
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DASHKO, Artjom
ActiveHanson Street, LondonW1W 6TR
Born February 1980
Director
Appointed 17 Dec 2020
DASHKO, Artjom
Hanson Street, LondonW1W 6TR
Born February 1980
Director
17 Dec 2020
Active
TILLMAN, James Oliver
ActiveHanson Street, LondonW1W 6TR
Born January 1980
Director
Appointed 01 Jun 2016
TILLMAN, James Oliver
Hanson Street, LondonW1W 6TR
Born January 1980
Director
01 Jun 2016
Active
JOLY, Kirsten Louise
ResignedHanson Street, LondonW1W 6TR
Born April 1973
Director
Appointed 17 Dec 2020
Resigned 28 Apr 2022
JOLY, Kirsten Louise
Hanson Street, LondonW1W 6TR
Born April 1973
Director
17 Dec 2020
Resigned 28 Apr 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hanson Street, LondonW1W 6TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2016
Kp Capital Management Limited
Hanson Street, LondonW1W 6TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
30 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2019
10 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2019