Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
KP Capital Management Limited
- Incorporated
- 6 December 2007 (18 years)
- Previously known as
- KP Capital Nominees Limited (until 18 December 2009)DE Facto 1572 Limited (until 7 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Hanson StreetLondonW1W 6TR
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2022
Latvian
Born February 1980 (46)
Director · Appointed 25 November 2013
British
Born January 1980 (46)
Officer history (8 former)
28 April 2022
28 April 2022
Resigned Joly, Kirsten as Secretary
28 April 2022
17 December 2020
25 November 2013
25 November 2013
25 November 2013
16 January 2012
Appointed Joly, Kirsten as Secretary
16 January 2012
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
18 December 2007
6 December 2007
6 December 2007
6 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
KP Capital Management Limited This company 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 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | £0 | £782 | £5,088 | |
| Creditors (< 1 year) | £0 | £297 | ||||
| Net Current Assets | £0 | £0 | £0 | £0 | £782 | £4,791 |
| Net Assets | £0 | £0 | £0 | £0 | £782 | £4,791 |
| Shareholder Funds | £0 | £0 | £0 | £782 | £4,791 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 9 December 2024 | Micro company accounts | 30 April 2024 | ||
| 8 December 2024 | Confirmation statement with updates | 6 December 2024 | ||
| 6 December 2023 | Confirmation statement with no updates | 6 December 2023 |
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