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Nom

KPI (Nominees) LTD

Adresse
3 Coldbath Square
London
EC1R 5HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 05723493 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
64929 - Autre distribution de crédit
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Massing, Jonathan Fraser Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Wilder, Gary Spencer Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    Massing, Jonathan Fraser London Status: Active Notified: 25/09/2009 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Massing, Jonathan Fraser London Status: Active Notified: 06/05/2022 Role: Secretary
    Wilder, Gary Spencer London Status: Active Notified: 18/03/2014 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag 2-20 Booth Drive Limited Status: Active Notified: 13/11/2020 Companies House Number: 13015933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gentleaid (23) Limited Status: Active Notified: 28/07/2020 Companies House Number: 12773904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gentleaid (24) Limited Status: Active Notified: 28/07/2020 Companies House Number: 12773935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KPI Spire (1) Limited Status: Active Notified: 17/09/2016 Companies House Number: 10381378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB KPI Spire (3) Limited Status: Active Notified: 17/09/2016 Companies House Number: 10381465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors