Introduction
Watch Company
K
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED
KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED is an active company incorporated on 2 March 2021 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 (DBC-BBI ACCOUNT) LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13240129
LTD Company
Age
5 Years
Incorporated 2 March 2021
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
Previous Company Names
KPC NOMINEES (DBC-BBI ACCOUNT) LIMITED
From: 23 March 2021To: 28 March 2021
KCP NOMINEES (DEEPBRIDGE) LIMITED
From: 2 March 2021To: 23 March 2021
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
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
ActiveWalkern Road, StevenageSG1 3RB
Born December 1972
Director
Appointed 02 Mar 2021
ELMES, Christian Alexander
Walkern Road, StevenageSG1 3RB
Born December 1972
Director
02 Mar 2021
Active
HOSKINS, Richard James
ActiveBroadley Street, LondonNW8 8BA
Born June 1977
Director
Appointed 02 Mar 2021
HOSKINS, Richard James
Broadley Street, LondonNW8 8BA
Born June 1977
Director
02 Mar 2021
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 02 Mar 2021
Resigned 04 Mar 2024
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
02 Mar 2021
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 02 Mar 2021
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
02 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
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
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
2 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2021