KN

KCP NOMINEES LTD

Active

Company number 10830297

London, England · Incorporated 22 June 2017

Hyde Park House, 5 Manfred Road, London, SW15 2RS, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

KCP NOMINEES LTD is a private limited company registered in England and Wales since its incorporation on 22 June 2017 and remains active on the register. Its registered office is at Hyde Park House, 5 Manfred Road, London, SW15 2RS, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Kin Capital Partners Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: FACEY, Max Christopher (appointed 30 June 2026) and LONG, Anna Shih-Li (appointed 30 June 2026). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 17 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. 43 filings are recorded against the company at Companies House, most recently an accounts filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

30 June 2026
LA
30 June 2026
DD
DAY, Dennis
Director · Resigned
31 January 2025
RA
RODRIGUES, Avelino
Director · Resigned
31 January 2025
TA
TAYLOR, Adam Robert
Director · Resigned
11 March 2021
KC
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
25 March 2019
EC
ELMES, Christian Alexander
Director · Resigned
17 November 2018
HT
HOPKINS, Thomas William
Director · Resigned
22 June 2017
HR
HOSKINS, Richard James
Director · Resigned
22 June 2017

Persons with significant control

PS
Kin Capital Partners Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
18 May 2022 View
Change Corporate Secretary Company With Change Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
7 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
14 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Incorporation Company
Incorporation
22 June 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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