Introduction
Watch Company
A
ARCHANGELS BBI (KCP NOMINEES) LIMITED
ARCHANGELS BBI (KCP NOMINEES) LIMITED is an active company incorporated on 15 June 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ARCHANGELS BBI (KCP NOMINEES) LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14939228
LTD Company
Age
2 Years
Incorporated 15 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
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 15 Jun 2023
ELMES, Christian Alexander
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
15 Jun 2023
Active
HOSKINS, Richard James
Active5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
Appointed 15 Jun 2023
HOSKINS, Richard James
5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
15 Jun 2023
Active
KIN COMPANY SECRETARIAL LIMITED
Resigned5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 15 Jun 2023
Resigned 04 Mar 2024
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
15 Jun 2023
Resigned 04 Mar 2024
Resigned
TAYLOR, Adam Robert
ResignedKent View Avenue, Leigh-On-SeaSS9 1HE
Born June 1982
Director
Appointed 15 Jun 2023
Resigned 19 Dec 2025
TAYLOR, Adam Robert
Kent View Avenue, Leigh-On-SeaSS9 1HE
Born June 1982
Director
15 Jun 2023
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 15 Jun 2023
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
15 Jun 2023
Active
Filing History
11
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
10 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
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
6 March 2024