Kc Ii Uk Limited LONDON


Founded in 2011, Kc Ii Uk, classified under reg no. 07616371 is an active company. Currently registered at 33 St. James's Square SW1Y 4JS, London the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Kevin K. and Conor K.. In addition one secretary - Des M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kc Ii Uk Limited Address / Contact

Office Address 33 St. James's Square
Town London
Post code SW1Y 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07616371
Date of Incorporation Wed, 27th Apr 2011
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Des M.

Position: Secretary

Appointed: 28 May 2015

Kevin K.

Position: Director

Appointed: 01 August 2014

Conor K.

Position: Director

Appointed: 27 April 2011

Lynn F.

Position: Secretary

Appointed: 02 April 2014

Resigned: 28 May 2015

Gina R.

Position: Secretary

Appointed: 05 March 2012

Resigned: 02 April 2014

Alexander S.

Position: Director

Appointed: 27 April 2011

Resigned: 31 July 2014

Declan M.

Position: Secretary

Appointed: 27 April 2011

Resigned: 05 March 2012

Kyran M.

Position: Director

Appointed: 27 April 2011

Resigned: 20 May 2020

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Conor K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kc Ii Limited that entered Dublin 2, Ireland as the official address. This PSC has a legal form of "a private limited compnay", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kyran M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Conor K.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Kc Ii Limited

3rd Floor 3rd Floor Huguenot House, St Stephens Green, Dublin 2, Ireland

Legal authority Irish Company Law
Legal form Private Limited Compnay
Country registered Ireland
Place registered Companies Registration Office, Ireland
Registration number 390761
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kyran M.

Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 2022/12/31
filed on: 5th, October 2023
Free Download (24 pages)

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