KCP Nominees Ltd

Active10830297 Private limited company
Incorporated
22 June 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
First Floor
12/14 Masons Avenue
London
EC2V 5BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

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 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc395229

Holdings 15

Companies where KCP Nominees Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
Active
Owns 25–50% of shares
In liquidation
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
30 October 2018
Ceased Thomas William Hopkins — Has significant influence or control
22 June 2017
Ceased Richard James Hoskins — Has significant influence or control

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Kin Group Limited Owns 75–100% of shares
Enterprise Investment Partners LLP Holds 25–50% of voting rights
Mariana WM Limited In liquidationHas significant influence or control
Kin Capital Partners LLP Holds 75–100% of voting rights
24Haymarket (KCP Nominees) Limited Owns 75–100% of shares
325X (KCP) Nominees Ltd DissolvedOwns 75–100% of shares
60th Parallel SPV Ltd Owns 75–100% of shares
Archangels Bbi (KCP Nominees) Limited Owns 75–100% of shares
Atlas Ventures (KCP) Nominees Ltd Owns 75–100% of shares
BF Nominees (KCP) Ltd Owns 75–100% of shares
CFT Nominees Limited Owns 75–100% of shares
Compute Capital SPV Nominees Ltd Owns 75–100% of shares
Dead Happy Limited Status not confirmedOwns 25–50% of shares (as a firm)
Dragon Carry Vehicle LP Has significant influence or control
Eos Bbi (KCP Nominees) Ltd Owns 75–100% of shares
KCP Nominees Ltd This company Owns 75–100% of shares
Kin Employment Services Limited Owns 75–100% of shares
Rocket Systems Limited Owns 75–100% of shares
Tokinize Ltd Status not confirmedOwns 75–100% of shares
Woodside Group Holdings Limited Owns 75–100% of shares
Woodside Secretaries Limited Owns 75–100% of shares
AI Seed Nominees Limited Owns 75–100% of shares
Aldbridge Services London Limited Owns 75–100% of shares
BDF BBB Nominees Limited Owns 75–100% of shares
Beyond Impact Nominees Limited Owns 75–100% of shares
Delio Nominees Limited Owns 75–100% of shares
Dot Matrix Group Nominees Limited Owns 75–100% of shares
Found Capital Nominees Limited Owns 75–100% of shares
Growthdeck Nominees Limited Owns 75–100% of shares
Norcliffe Nominees Limited Owns 75–100% of shares
Outlier Ventures Investments Limited Owns 75–100% of shares
Riverfield Nominees Limited Owns 75–100% of shares
Skylake Ventures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2023 2026 £1 £1
Balance sheet detail
2026202520242023
Current Assets£1£1
Cash£1£1
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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