Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
KPG Nominees Limited
- Incorporated
- 1 July 2013 (13 years)
- Industry
- Non-trading company (74990)
- Directors
- Michael Cotlick
- Owned by
- Matthew Columb CainMatthew Peter ShayleMichael Cotlick
- Accounts type
- Dormant
- Region
- South West
- Address
- Formal HouseSt George's PlaceCheltenhamGL50 3PN
Officers 3 active
Officer details are public data from the Companies House register.
Cotlick, Michael
Director · Appointed 10 September 2026
Israeli
Born February 1977 (49)
Director · Appointed 10 September 2026
Also at Toi Marine Limited · more companies
British
Born November 1981
Director · Appointed 1 July 2013
British
Born February 1969 (57)
Officer history (6 former)
10 September 2026
10 September 2026
10 September 2026
Appointed Cotlick, Michael as Director
10 September 2026
3 September 2026
3 September 2026
6 May 2015
6 May 2015
6 May 2015
6 May 2015
6 May 2015
1 July 2013
1 July 2013
1 July 2013
1 July 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Individual · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1981
Michael Cotlick
Individual · Notified 17 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born February 1977 (49)
Former controllers (2)
17 September 2026
Ceased W O F Directors (No 1) Limited — Owns 25–50% of shares
17 September 2026
Ceased W O F Directors (No 2) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Cessation of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control | |||
| 17 September 2026 | Notification of a person with significant control |
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