KPC II LTD
Active - Accounts Filed
General Information
NAME
KPC II LTD
COMPANY NUMBER
10210133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
01/06/2016
(8 years and 6 months old)
WEBSITE
www.kpcapital.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6TR
Telephone: 02030043420
TPS: No
27 Hanson Street
London
W1W 6TR
Telephone: 30043420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KP CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| KPC II LTD | Active - Accounts Filed | View Report |
| BLACK HILL TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPC II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPC II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPC II LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2016 - Present (8 years and 6 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
17/12/2020 - Present (4years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
17/12/2020 - Present (4years) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 09/05/2022 | Kirsten Louise Joly (909397206) has left the board |
| 23/04/2022 | New Accounts filed |
| 08/06/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member Artjom Dashko (926142796) Appointed |
| 21/12/2020 | New Board Member Kirsten Louise Joly (909397206) Appointed |
| 21/12/2020 | New Board Member Artjom Dashko (927774024) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
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