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Nom	KP Capital GP Limited
Adresse	27 Hanson Street London W1W 6TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06326756 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
Noms Précédents	De Facto 1516 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Kings Park Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc329652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Tillman, James Oliver London, England Status: Active Notified: 25/11/2013 Date of Birth: 01/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Robinson, Hugo Edward William London, England Status: Ceased Notified: 11/10/2007 Ceased: 25/11/2013 Date of Birth: 03/1973 Occupation: Investment Banker, Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Elvetham LTD Status: Active Notified: 06/04/2016 Companies House Number: 04817215 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

INN Collection Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Companies House Number: 08610281 Nature of Control