Introduction
Watch Company
K
KCP NOMINEES (2) LIMITED
KCP NOMINEES (2) LIMITED is an active company incorporated on 3 March 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KCP NOMINEES (2) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12495602
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (Just now)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ELMES, Christian Alexander
Active5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
Appointed 03 Mar 2020
ELMES, Christian Alexander
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
03 Mar 2020
Active
HOSKINS, Richard James
Active5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
Appointed 03 Mar 2020
HOSKINS, Richard James
5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
03 Mar 2020
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 03 Mar 2020
Resigned 04 Mar 2024
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
03 Mar 2020
Resigned 04 Mar 2024
Resigned
TAYLOR, Adam Robert
ResignedKent View Avenue, Leigh-On-SeaSS9 1HE
Born June 1982
Director
Appointed 11 Mar 2021
Resigned 19 Dec 2025
TAYLOR, Adam Robert
Kent View Avenue, Leigh-On-SeaSS9 1HE
Born June 1982
Director
11 Mar 2021
Resigned 19 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kin Capital Partners Llp
Active5 Manfred Road, LondonSW15 2RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Kin Capital Partners Llp
5 Manfred Road, LondonSW15 2RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 March 2024
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022