Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
KPC II Ltd
- Incorporated
- 1 June 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Hanson StreetLondonW1W 6TR
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06446498
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 Owns 75–100% of shares
KPC II Ltd This company 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 June 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 27 November 2025 | Micro company accounts | 30 June 2025 | ||
| 30 May 2025 | Confirmation statement with updates | 30 May 2025 | ||
| 15 January 2025 | Micro company accounts | 30 June 2024 | ||
| 30 May 2024 | Confirmation statement with no updates | 30 May 2024 |
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