Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
3 KPG Limited
- Incorporated
- 15 December 1995 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Non-trading company (74990)Residents property management (98000)Dormant Company (99999)
- Directors
- Owned by
- Lord Robert Carnwath
- Accounts type
- Dormant
- Region
- South East
- Address
- Regent House13-15 George StreetAylesburyHP20 2HU
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 February 2025
Director · Appointed 1 December 1996
British
Born March 1945 (81)
Officer history (8 former)
11 February 2025
11 February 2025
30 September 2010
3 January 2002
18 November 2001
16 December 1998
Resigned Brandes, Antonia as Secretary
16 December 1998
1 May 1998
1 May 1998
Appointed Brandes, Antonia as Secretary
1 May 1998
1 May 1998
1 December 1996
19 March 1996
19 March 1996
19 March 1996
19 March 1996
15 December 1995
15 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1945 (81)
Former controllers (2)
8 December 2025
Ceased Bambina Carnwath — Owns 25–50% of shares
11 January 2025
Ceased Herschel Post — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £0 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 10 December 2025 | Notification of a person with significant control | |||
| 9 December 2025 | Director's details changed | |||
| 8 December 2025 | Cessation of a person with significant control |
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