Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
KPC II Investments Ltd
- Incorporated
- 13 December 2013 (12 years)
- Previously known as
- DE Facto 2077 Limited (until 20 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- 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 13 February 2014
British
Born January 1980 (46)
Officer history (6 former)
17 December 2020
19 February 2014
19 February 2014
13 February 2014
17 January 2014
17 January 2014
17 January 2014
17 January 2014
17 January 2014
17 January 2014
13 December 2013
13 December 2013
13 December 2013
13 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc329652
Other holdings 11
Companies where KPC II Investments Ltd is registered as a person with significant control
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Group structure 31 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 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
KPC II Investments Ltd This company Owns 75–100% of shares
KPC II GP LLP Holds 50–75% of voting rights
Kings Park Capital II FP LP Has significant influence or control
Specialist Journeys Limited Right to appoint and remove directors
Specialist Journeys Midco 1 Limited Right to appoint and remove directors
Specialist Journeys Midco 2 Limited Right to appoint and remove directors
Specialist Journeys Topco Limited Right to appoint and remove directors
Specialist Tours Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,696
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £800 | £800 | £800 | £800 | £800 | |
| Current Assets | £0 | £12,140 | £12,140 | £12,140 | £12,140 | |
| Debtors | £11,515 | |||||
| Creditors (< 1 year) | £7,619 | £500,636 | £510,867 | £5,294 | £4,531 | £4,414 |
| Net Current Assets | £3,896 | (£500,636) | (£498,727) | £6,846 | £7,609 | £7,726 |
| Net Assets | £4,696 | (£499,836) | (£497,927) | £7,646 | £8,409 | £8,526 |
| Shareholder Funds | (£499,836) | (£497,927) | £7,646 | £8,409 | £8,526 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 16 December 2024 | Micro company accounts | 31 March 2024 | ||
| 3 December 2024 | Confirmation statement with updates | 3 December 2024 | ||
| 4 December 2023 | Confirmation statement with no updates | 3 December 2023 |
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