K & K GP 1 Limited

Active09897072 Private limited company

Incorporated: 1 December 2015 (10 years)
Industry: Buying and selling of own real estate (68100)
Directors: Uwe Haring
Mark Jason Holland
Owned by: Rahul Bhatia
Accounts type: Full
Region: Greater London
Address: 1-15 Templeton Place
London
SW5 9NB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 December 2026
Last conf. stmt: 30 November 2025

Charges

Total: 14
Outstanding: 11
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Haring, Uwe

Director · Appointed 1 October 2026

Also at Hotel Templeton Garden Limited

German

Born May 1963 (63)

Holland, Mark Jason

Director · Appointed 26 April 2023

Also at Hotel Templeton Garden Limited

British

Born March 1979 (47)

Officer history (10 former)

1 October 2026

Appointed Haring, Uwe as Director

30 September 2026

Resigned Marx, Constanze Brigitte as Director

1 October 2025

Appointed Marx, Constanze Brigitte as Director

30 September 2025

Resigned Robertson, Peter Anthony as Director

26 April 2023

Appointed Holland, Mark Jason as Director

26 April 2023

Resigned Jacob, Mark Patrick as Director

30 June 2022

Resigned Anchordoqui-Petersen, Gabriel Enrique as Director

13 September 2021

Appointed Jacob, Mark Patrick as Director

13 September 2021

Resigned Gupta, Neena as Director

13 September 2021

Resigned Madan, Pankaj as Director

11 November 2019

Appointed Gupta, Neena as Director

18 June 2019

Appointed Anchordoqui-Petersen, Gabriel Enrique as Director

18 June 2019

Appointed Robertson, Peter Anthony as Director

18 June 2019

Appointed Madan, Pankaj as Director

18 June 2019

Resigned Ross, Natalia as Director

18 June 2019

Resigned De Montpellier D'Annevoie, Alexis Jacques Gaëtan as Director

18 June 2019

Resigned Mulahasani, Heather Louise, Ms. as Director

29 November 2018

Appointed Ross, Natalia as Director

25 April 2018

Resigned Agnew, Sam Alexander as Director

1 December 2015

Appointed Agnew, Sam Alexander as Director

1 December 2015

Appointed De Montpellier D'Annevoie, Alexis Jacques Gaëtan as Director

1 December 2015

Appointed Mulahasani, Heather Louise, Ms. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rahul Bhatia

Individual · Notified 18 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Indian

Born June 1960 (66)

Holdings 1

Companies where K & K GP 1 Limited is registered as a person with significant control

K & K Nominee 2 Limited

Owns 75–100% of shares

Active

Former controllers (1)

18 June 2019

Ceased Goldman Sachs Group Inc — Owns 75–100% of shares

Filings 86

Date	Description	Made Up To	PDF
21 October 2026	Other filing		—
13 October 2026	Termination of appointment of a director
13 October 2026	Appointment of a director
11 September 2026	Amended full accounts	31 December 2025
5 August 2026	Full accounts	31 December 2025