24haymarket Bbi (kcp Nominees) Limited is a private limited company located at Hyde Park House, 5 Manfred Road, London SW15 2RS. Incorporated on 2021-10-15, this 2-year-old company is run by 3 directors.
Director Christian E., appointed on 15 October 2021. Director Richard H., appointed on 15 October 2021. Director Adam T., appointed on 15 October 2021.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a name change on 2021-12-13 and their previous name was Kcp Nominees (24Haymarket) Limited.
The latest confirmation statement was filed on 2023-10-14 and the deadline for the next filing is 2024-10-28. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Hyde Park House |
| Office Address2 | 5 Manfred Road |
| Town | London |
| Post code | SW15 2RS |
| Country of origin | United Kingdom |
| Registration Number | 13681395 |
| Date of Incorporation | Fri, 15th Oct 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Corporate Secretary
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Kin Capital Partners Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Kin Capital Partners Llp
Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc395229 |
| Notified on | 15 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Kcp Nominees (24haymarket) | December 13, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Monday 4th March 2024 filed on: 5th, March 2024 |
officers | Free Download (1 page) |
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