KPC II INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
KPC II INVESTMENTS LTD
COMPANY NUMBER
08814771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/12/2013
(10 years and 11 months old)
WEBSITE
https://www.kingsparkcapital.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/12/2013
20/01/2014
DE FACTO 2077 LIMITED
LONDON
W1W 6TR
Telephone: 02030043420
TPS: No
27 Hanson Street
London
W1W 6TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGS PARK CAPITAL LLP | Active - Accounts Filed | View Report |
| KPC II INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KPC II INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KPC II INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KPC II INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2014 - Present (10 years and 9 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
17/12/2020 - Present (3 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 12 Past: 33 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 13/12/2013 - Present (10 years and 11 months) Secretary: 13/12/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
13/12/2013 - Present (10 years and 11 months) Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2023 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Hugo Edward William Robinson (912532047) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/06/2019 | Change in Reg. Office |
| 18/12/2018 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 23/12/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 21/02/2014 | Hugo Edward William Robinson (912532047) has left the board |
| 21/02/2014 | Jason Trevor Katz (909777157) has left the board |
| 20/02/2014 | New Board Member James Oliver Tillman (914251543) Appointed |
| 13/02/2014 | TRAVERS SMITH SECRETARIES LIMITED (918364499) has left the board |
| 13/02/2014 | TRAVERS SMITH LIMITED (918364498) has left the board |
| 11/02/2014 | New Board Member Jason Trevor Katz (909777157) Appointed |
| 11/02/2014 | New Board Member Hugo Edward William Robinson (912532047) Appointed |
| 21/01/2014 | TRAVERS SMITH SECRETARIES LIMITED (918364500) has left the board |
| 21/01/2014 | Change in Reg. Office |
| 21/01/2014 | Richard Rolland Spedding (914254430) has left the board |
| 24/12/2013 | New Board Member Richard Rolland Spedding (914254430) Appointed |
| 24/12/2013 | Richard Rolland Spedding (918364501) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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