Menna Overview
Here’s a quick overview of K NOMINEES LIMITED 👀 — a London based business that started in 1999.
K NOMINEES LIMITED
- Company statusactive
- Company No03853113
- Age26 years 9 months Incorporated 5 October 1999
- Officers4
Address
15 Canada Square, Canary Wharf, London, E14 5GL
K NOMINEES LIMITED is an active company incorporated on 5 October 1999 and based in London. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEAN, Joanne | secretary | 01 Aug 2014 | |
| BARNICOAT, Edward Neil | director | May 1970 | 07 Apr 2015 |
| FAULKNER, Richard Charles | director | Aug 1973 | 31 Mar 2025 |
| HEARLD, Christopher Robert | director | Jun 1971 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kpmg Holding Llp | 01 Oct 2024 | |
| Kpmg Llp | 12 Jun 2016 | |
| Kpmg Uk Holdings Limited | 12 Jun 2016 |
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Here’s a quick overview of K NOMINEES LIMITED 👀 — a London based business that started in 1999.