Introduction
Watch Company
T
THENA SPV (KCP) NOMINEES LIMITED
THENA SPV (KCP) NOMINEES LIMITED is an active company incorporated on 20 January 2025 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.. THENA SPV (KCP) NOMINEES LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16193840
LTD Company
Age
1 Years
Incorporated 20 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 20 January 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Hyde Park House 5 Manfred Road London, SW15 2RS,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ELMES, Christian Alexander
Active5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
Appointed 20 Jan 2025
ELMES, Christian Alexander
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
20 Jan 2025
Active
HOSKINS, Richard James
Active5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
Appointed 20 Jan 2025
HOSKINS, Richard James
5 Manfred Road, LondonSW15 2RS
Born June 1977
Director
20 Jan 2025
Active
TAYLOR, Adam Robert
ResignedLeigh-On-SeaSS9 1HE
Born June 1982
Director
Appointed 20 Jan 2025
Resigned 19 Dec 2025
TAYLOR, Adam Robert
Leigh-On-SeaSS9 1HE
Born June 1982
Director
20 Jan 2025
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 20 Jan 2025
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
20 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 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