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Home > England & Wales Companies > KP CAPITAL MANAGEMENT LIMITED
Company Information for

KP CAPITAL MANAGEMENT LIMITED

27 HANSON STREET, LONDON, W1W 6TR,
Company Registration Number
06446498
Private Limited Company
Active

Company Overview

About Kp Capital Management Ltd
KP CAPITAL MANAGEMENT LIMITED was founded on 2007-12-06 and has its registered office in London. The organisation's status is listed as "Active". Kp Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KP CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
27 HANSON STREET
LONDON
W1W 6TR
Other companies in W1F
 
Previous Names
KP CAPITAL NOMINEES LIMITED18/12/2009
DE FACTO 1572 LIMITED07/01/2008
Filing Information
Company Number 06446498
Company ID Number 06446498
Date formed 2007-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:37:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KP CAPITAL MANAGEMENT LIMITED
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Companies with same name KP CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as KP CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KP CAPITAL MANAGEMENT, LP 6460 WINTER HAZEL DRIVE - LIBERTY TOWNSHIP OH 45044 Active Company formed on the 2005-07-27
KP CAPITAL MANAGEMENT LLC Delaware Unknown

Company Officers of KP CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KIRSTY JOLY
 Company Secretary 2012-01-16
JAMES OLIVER TILLMAN
 Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JASON TREVOR KATZ
 Director 2007-12-18 2013-11-25
HUGO EDWARD WILLIAM ROBINSON
 Director 2007-12-18 2013-11-25
HUGO EDWARD WILLIAM ROBINSON
 Company Secretary 2007-12-18 2012-01-16
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2007-12-06 2007-12-18
TRAVERS SMITH LIMITED
 Director 2007-12-06 2007-12-18
TRAVERS SMITH SECRETARIES LIMITED
 Director 2007-12-06 2007-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER TILLMAN JOKER INVESTMENT LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
JAMES OLIVER TILLMAN BONES TOPCO LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
JAMES OLIVER TILLMAN KPC II LTD Director 2016-06-01 CURRENT 2016-06-01 Active
JAMES OLIVER TILLMAN KPC II INVESTMENTS LTD Director 2014-02-13 CURRENT 2013-12-13 Active
JAMES OLIVER TILLMAN KP CAPITAL GP LIMITED Director 2013-11-25 CURRENT 2007-07-27 Active
JAMES OLIVER TILLMAN KP CAPITAL GP (SCOTLAND) LIMITED Director 2013-11-25 CURRENT 2007-10-08 Active
JAMES OLIVER TILLMAN FUEL JUICE BARS (ENGLAND & WALES) LIMITED Director 2013-11-14 CURRENT 2008-03-05 In Administration/Administrative Receiver
JAMES OLIVER TILLMAN FUEL JUICE TOPCO LIMITED Director 2012-10-08 CURRENT 2012-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-28APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LOUISE JOLY
2022-04-28DIRECTOR APPOINTED MR ARTJOM DASHKO
2022-04-28Termination of appointment of Kirsten Joly on 2022-04-28
2022-04-28AP01DIRECTOR APPOINTED MR ARTJOM DASHKO
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN LOUISE JOLY
2022-04-28TM02Termination of appointment of Kirsten Joly on 2022-04-28
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-12-17AP01DIRECTOR APPOINTED MISS KIRSTEN LOUISE JOLY
2020-12-17CH03SECRETARY'S DETAILS CHNAGED FOR KIRSTY JOLY on 2020-12-17
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-10-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22PSC05Change of details for Kings Park Capital Llp as a person with significant control on 2019-06-15
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM First Floor 35-36 Great Marlborough Street London W1F 7JF
2018-12-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-01-03AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-01-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-25AP01DIRECTOR APPOINTED MR JAMES OLIVER TILLMAN
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ROBINSON
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JASON KATZ
2013-10-10CH01Director's details changed for Mr Hugo Edward William Robinson on 2013-10-10
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0106/12/12 ANNUAL RETURN FULL LIST
2012-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGO ROBINSON
2012-01-16AP03Appointment of Kirsty Joly as company secretary
2011-12-22AR0106/12/11 ANNUAL RETURN FULL LIST
2011-10-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-16AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07AA01Current accounting period shortened from 31/07/10 TO 30/04/10
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-12-18RES15CHANGE OF NAME 15/12/2009
2009-12-18CERTNMCOMPANY NAME CHANGED KP CAPITAL NOMINEES LIMITED CERTIFICATE ISSUED ON 18/12/09
2009-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-14AR0106/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD WILLIAM ROBINSON / 06/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON TREVOR KATZ / 06/12/2009
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2009-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-18363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR
2008-12-18190LOCATION OF DEBENTURE REGISTER
2008-12-18353LOCATION OF REGISTER OF MEMBERS
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2008-01-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 10 SNOW HILL LONDON EC1A 2AL
2008-01-09225ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/07/08
2008-01-07CERTNMCOMPANY NAME CHANGED DE FACTO 1572 LIMITED CERTIFICATE ISSUED ON 07/01/08
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KP CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KP CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KP CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 14,991
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KP CAPITAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 11,061
Cash Bank In Hand 2012-04-30 £ 11,061
Cash Bank In Hand 2011-04-30 £ 1,326
Current Assets 2012-05-01 £ 19,622
Current Assets 2012-04-30 £ 11,061
Current Assets 2011-04-30 £ 1,328
Debtors 2012-05-01 £ 8,561
Debtors 2012-04-30 £ 0
Debtors 2011-04-30 £ 2
Shareholder Funds 2012-05-01 £ 4,631
Shareholder Funds 2012-04-30 £ 1,283
Shareholder Funds 2011-04-30 £ 1,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KP CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KP CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of KP CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KP CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KP CAPITAL MANAGEMENT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where KP CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KP CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KP CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6TR