Introduction
Watch Company
K
KPC III INVESTMENTS B LIMITED
KPC III INVESTMENTS B LIMITED is an active company incorporated on 23 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KPC III INVESTMENTS B LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14752909
LTD Company
Age
3 Years
Incorporated 23 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
27 Hanson Street London, W1W 6TR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ROBINSON, Hugo Edward William
ActiveLondonW1W 6TR
Born March 1973
Director
Appointed 23 Mar 2023
ROBINSON, Hugo Edward William
LondonW1W 6TR
Born March 1973
Director
23 Mar 2023
Active
TILLMAN, James Oliver
ActiveLondonW1W 6TR
Born January 1980
Director
Appointed 23 Mar 2023
TILLMAN, James Oliver
LondonW1W 6TR
Born January 1980
Director
23 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings Park Capital Llp
ActiveLondonW1W 6TR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2023
Kings Park Capital Llp
LondonW1W 6TR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2023
Active
Filing History
5
Description
Type
Date Filed
Document