Kpi (Nominees) Limited
Kpi (Nominees) Limited
#05723493 • Active
Founded: 27/02/2006
Industries: Activities of other holding companies n.e.c.Other credit granting n.e.c.Management consultancy activities other than financial management
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £7.21m
↓ -17%
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gary Spencer Wilder | Director | 18/03/2014 | British | 63 years |
| Jonathan Fraser Massing | Chartered Accountant | 25/09/2009 | British | 65 years |
Role:
Director
Appointed:
18/03/2014
Nationality:
British
Age:
63 years
Role:
Chartered Accountant
Appointed:
25/09/2009
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gary Spencer Wilder | Ownership Of Shares 25 To 50 Percent As Firm | 06/04/2016 | British |
| Jonathan Fraser Massing | Ownership Of Shares 25 To 50 Percent As Firm | 06/04/2016 | British |
Gary Spencer Wilder
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm
Notified On:
06/04/2016
Nationality:
British
Jonathan Fraser Massing
Nature of Control:
Ownership Of Shares 25 To 50 Percent As Firm
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
1 charge registered
Investec Bank PLC Satisfied
Created 26/08/2010All stock or share certificates or other documents of title to or representing the charged property,...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 23/12/2024 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 07/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/12/2023 | Accounts | Accounts With Accounts Type Small | View (11 pages) |
| 27/02/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/12/2022 | Accounts | Accounts With Accounts Type Small | View (12 pages) |
| 09/05/2022 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |