Menna Overview
Here’s a quick overview of KPG NOMINEES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2013.
KPG NOMINEES LIMITED
- Company statusactive
- Company No08591822
- Age13 years Incorporated 1 July 2013
- Officers5
Address
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
KPG NOMINEES LIMITED is an active company incorporated on 1 July 2013 and based in Cheltenham, Gloucestershire. The company was registered 13 years ago.
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- Score change0
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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 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 04 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 13 Dec 2016
Accounts With Accounts Type Dormant
9 Years Ago on 13 Sep 2016
Confirmation Statement With Updates
10 Years Ago on 13 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 10 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jul 2015
Termination Director Company With Name Termination Date
11 Years Ago on 07 May 2015
Termination Director Company With Name Termination Date
11 Years Ago on 07 May 2015
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | corporate secretary | 01 Jul 2013 | |
| CAIN, Matthew Columb | director | Feb 1969 | 01 Jul 2013 |
| CHAMBERLAYNE, Rosemary Helen | director | Oct 1978 | 06 May 2015 |
| GREEN, Stephen Miles Churchill | director | Apr 1973 | 06 May 2015 |
| HUNSTON, Paul David | director | Sep 1960 | 06 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| W O F Directors (No 1) Limited | 06 Apr 2016 | |
| W O F Directors (No 2) Limited | 06 Apr 2016 |
Related Companies
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PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CHAMBERLAYNE, Rosemary Helen are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb are mutual persons.
PROMENADE SECRETARIES LIMITED, CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
PROMENADE SECRETARIES LIMITED is a mutual person.
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
CAIN, Matthew Columb are mutual persons.
CAIN, Matthew Columb are mutual persons.
CAIN, Matthew Columb, W O F DIRECTORS (NO 1) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen, HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
CHAMBERLAYNE, Rosemary Helen are mutual persons.
GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
GREEN, Stephen Miles Churchill are mutual persons.
HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
HUNSTON, Paul David, W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
HUNSTON, Paul David are mutual persons.
W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
YALTA EUROPEAN STRATEGY LIMITED
PROMENADE SECRETARIES LIMITED is a mutual person.
UK OFFICE OF THE VICTOR PINCHUK FOUNDATION
PROMENADE SECRETARIES LIMITED is a mutual person.
PVL CONSULTING LTD
PROMENADE SECRETARIES LIMITED is a mutual person.
THE KURT AND MAGDA STERN FOUNDATION
PROMENADE SECRETARIES LIMITED is a mutual person.
DILWYN PROPERTIES LIMITED
PROMENADE SECRETARIES LIMITED, GREEN, Stephen Miles Churchill, HUNSTON, Paul David are mutual persons.
CHELTPORT TRUSTEES LIMITED
CAIN, Matthew Columb are mutual persons.
PITTVILLE ONE LIMITED
CAIN, Matthew Columb are mutual persons.
SKERN'S REACH LIMITED
CAIN, Matthew Columb are mutual persons.
TOI MARINE LIMITED
CAIN, Matthew Columb are mutual persons.
57 CLARENDON NOMINEES (NO. 2) LIMITED
CAIN, Matthew Columb are mutual persons.
UPPER ADDISON NOMINEES LIMITED
CAIN, Matthew Columb are mutual persons.
ST LEONARD'S NOMINEES LIMITED
CAIN, Matthew Columb are mutual persons.
SDM MARITIME LIMITED
CAIN, Matthew Columb are mutual persons.
57 CLARENDON NOMINEES LIMITED
CAIN, Matthew Columb are mutual persons.
INHOLMES NOMINEES LIMITED
CAIN, Matthew Columb are mutual persons.
QUADRANGLE TRUSTEE COMPANY
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
QUADRANGLE NOMINEES (1989) COMPANY
CAIN, Matthew Columb, CHAMBERLAYNE, Rosemary Helen, GREEN, Stephen Miles Churchill are mutual persons.
LAWRENCE GRAHAM LLP
CHAMBERLAYNE, Rosemary Helen are mutual persons.
STAMFORD DRY BULK LLP
W O F DIRECTORS (NO 1) LIMITED, W O F DIRECTORS (NO 2) LIMITED are mutual persons.
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Here’s a quick overview of KPG NOMINEES LIMITED 👀 — a Cheltenham, Gloucestershire based business that started in 2013.