Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
KP Capital GP Limited
- Incorporated
- 27 July 2007 (19 years)
- Previously known as
- DE Facto 1516 Limited (until 22 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of venture and development capital companies (64303)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Hanson StreetLondonW1W 6TR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2020
British
Born March 1973 (53)
Director · Appointed 25 November 2013
British
Born January 1980 (46)
Officer history (9 former)
28 April 2022
Resigned Joly, Kirsten Louise as Secretary
17 December 2020
25 November 2013
25 November 2013
25 November 2013
Appointed Joly, Kirsten Louise as Secretary
25 November 2013
Resigned Tillman, James Oliver as Secretary
25 November 2013
2 August 2011
Appointed Tillman, James Oliver as Secretary
2 August 2011
Resigned Robinson, Michelle as Secretary
20 March 2008
Appointed Robinson, Michelle as Secretary
18 February 2008
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
27 July 2007
27 July 2007
27 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc329652
Group structure 23 shown
Ownership group derived from the Companies House PSC register
A & C Travel Limited Right to appoint and remove directors
Action Events Limited Right to appoint and remove directors
Andante Travels Limited Right to appoint and remove directors
Andante Travels Transport Company Limited Right to appoint and remove directors
Arblaster & Clarke Holdings Limited Right to appoint and remove directors
Arblaster & Clarke Wine Tours Limited Right to appoint and remove directors
Authentic Adventures Ltd Right to appoint and remove directors
Brightwater Holidays Limited Right to appoint and remove directors
Brightwater Transport Limited Right to appoint and remove directors
Dream Challenges Limited Right to appoint and remove directors
Historical Trips Limited Right to appoint and remove directors
KP Capital FP LP Has significant influence or control
KP Capital GP (Scotland) Limited Owns 75–100% of shares
KP Capital GP Limited This company Owns 75–100% of shares
KP Capital Management Limited Owns 75–100% of shares
KPC II Ltd Owns 75–100% of shares
Bones Restaurant Group Topco Limited Owns 75–100% of shares
Escapade Group Limited Owns 50–75% of shares
Highland Coast Hotels Limited Owns 50–75% of shares
JGH Topco Limited Owns 75–100% of shares
Joker Investment Limited Owns 75–100% of shares
National Holidays Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £0 | £41,645 | £44,242 | £44,272 | ||
| Creditors (< 1 year) | £0 | £1,000 | £2,566 | £1,667 | ||
| Creditors (> 1 year) | £0 | £66,691 | ||||
| Net Current Assets | £0 | £40,645 | £41,676 | £42,605 | ||
| Net Assets | £2 | £2 | £2 | £40,647 | £41,678 | (£24,084) |
| Shareholder Funds | £2 | £2 | £2 | £40,647 | £41,678 | (£24,084) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 9 December 2025 | Micro company accounts | 30 April 2025 | ||
| 28 July 2025 | Confirmation statement with updates | 27 July 2025 | ||
| 16 December 2024 | Micro company accounts | 30 April 2024 | ||
| 29 July 2024 | Confirmation statement with no updates | 27 July 2024 |
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