Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
KPJV Limited
- Incorporated
- 19 November 2010 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Konstantin Aleksandrovich Kan
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Fluor Centre140 Pinehurst RoadFarnboroughGU14 7BF
Officers 5 active
Officer details are public data from the Companies House register.
British
Born March 1967 (59)
Kan, Konstantin Aleksandrovich
Director · Appointed 16 February 2024
Kazakh
Born May 1980 (46)
Gerskowitch, Kirsten Ann
Secretary · Appointed 20 March 2023
British
Born March 1973 (53)
Bekisheva, Alexandra
Director · Appointed 25 February 2013
Ukrainian
Born May 1983 (43)
Officer history (13 former)
2 September 2024
3 June 2024
Resigned Parker, Christopher Lane as Director
16 February 2024
Resigned Yespayev, Aidar as Director
16 February 2024
Appointed Kan, Konstantin Aleksandrovich as Director
20 March 2023
Appointed Gerskowitch, Kirsten Ann as Secretary
19 October 2022
Resigned Hooper, James Francis as Secretary
1 February 2020
Appointed Parker, Christopher Lane as Director
1 February 2020
25 April 2019
3 April 2019
9 November 2015
Appointed Yespayev, Aidar as Director
9 November 2015
Resigned Kozhabekov, Dastan as Director
30 September 2013
30 September 2013
10 September 2013
Resigned Barmagambetov, Bakhytzhan as Director
10 September 2013
Appointed Kozhabekov, Dastan as Director
24 April 2013
Resigned Yespayev, Aidar as Director
23 April 2013
Appointed Barmagambetov, Bakhytzhan as Director
25 February 2013
Appointed Bekisheva, Alexandra as Director
25 February 2013
Resigned Kolomeets, Vitaliy as Director
31 October 2012
31 October 2012
10 May 2012
Appointed Hooper, James Francis as Secretary
10 May 2012
Resigned Chalkley, Martyn Ralph as Secretary
16 April 2012
Appointed Yespayev, Aidar as Director
16 April 2012
Resigned Serikov, Fuad as Director
13 July 2011
Appointed Chalkley, Martyn Ralph as Secretary
13 July 2011
Appointed Serikov, Fuad as Director
19 November 2010
Appointed Kolomeets, Vitaliy as Director
19 November 2010
19 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 7444286
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 19 November 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 2 December 2024 | Confirmation statement with no updates | 19 November 2024 | ||
| 9 October 2024 | Full accounts | 31 December 2023 | ||
| 6 September 2024 | Appointment of a director |
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