Kpp (No. 2) Trustees Limited
- Active
- Incorporated on 18 Dec 2013
Reg Address: 21 Holborn Viaduct, London EC1A 2DY
- Summary The company with name "Kpp (No. 2) Trustees Limited" is a private-limited-guarant-nsc and located in 21 Holborn Viaduct, London EC1A 2DY. Kpp (No. 2) Trustees Limited is currently in active status and it was incorporated on 18 Dec 2013 (10 years 9 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Kpp (No. 2) Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brian David Spence | Director | 25 Apr 2019 | Northern Irish | Active |
| 2 | DALRIADA TRUSTEES LIMITED | Corporate Director | 1 Nov 2018 | - | Active |
| 3 | Nicholas Jeremy Richardson | Director | 20 Nov 2017 | British | Resigned 25 Apr 2019 |
| 4 | Hilary Anne Robinson | Director | 20 Nov 2017 | British | Resigned 25 Apr 2019 |
| 5 | Jane Clare Allen | Director | 1 Oct 2015 | British | Resigned 25 Apr 2019 |
| 6 | Michael John Stockwell | Director | 18 Dec 2013 | British | Resigned 25 Apr 2019 |
| 7 | Brian Mcgowan | Director | 18 Dec 2013 | British | Resigned 25 Apr 2019 |
| 8 | ROSS CORPORATE SERVICES LIMITED | Corporate Director | 18 Dec 2013 | - | Resigned 25 Apr 2019 |
| 9 | Peter Edward Blackwell | Director | 18 Dec 2013 | British | Resigned 25 Apr 2019 |
| 10 | Brian Mcgowan | Director | 18 Dec 2013 | British | Resigned 25 Apr 2019 |
| 11 | Paul David Measor | Director | 18 Dec 2013 | British | Resigned 25 Apr 2019 |
| 12 | Nicholas Bruce Rogers | Director | 18 Dec 2013 | British | Resigned 25 Apr 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dalriada Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Apr 2019 | - | Active |
| 2 | Dalriada Trustees Limited Natures of Control: Corporate Entity Person With Significant Control Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Apr 2019 | - | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 18 Dec 2016 | - | Ceased 25 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kpp (No. 2) Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 22 Dec 2020 | Download PDF 2 Pages |
| 2 | Confirmation Statement - No Updates | 22 Dec 2020 | Download PDF 3 Pages |
| 3 | Confirmation Statement - No Updates | 19 Dec 2019 | Download PDF 3 Pages |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 May 2019 | Download PDF 2 Pages |
| 5 | Accounts - Dormant | 9 May 2019 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 9 May 2019 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 9 May 2019 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 8 May 2019 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 28 Dec 2018 | Download PDF 3 Pages |
| 19 | Officers - Appoint Corporate Director Company With Name Date | 1 Nov 2018 | Download PDF 2 Pages |
| 20 | Accounts - Dormant | 21 Sep 2018 | Download PDF 2 Pages |
| 21 | Officers - Change Corporate Director Company With Change Date | 12 Mar 2018 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 2 Jan 2018 | Download PDF 3 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 22 Dec 2017 | Download PDF 2 Pages |
| 25 | Officers - Change Corporate Director Company With Change Date | 15 Nov 2017 | Download PDF 1 Pages |
| 26 | Accounts - Dormant | 21 Apr 2017 | Download PDF 3 Pages |
| 27 | Confirmation Statement - Updates | 21 Dec 2016 | Download PDF 4 Pages |
| 28 | Accounts - Dormant | 28 Oct 2016 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date No Member List | 29 Dec 2015 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2015 | Download PDF 2 Pages |
| 31 | Accounts - Dormant | 1 Sep 2015 | Download PDF 3 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 23 Dec 2014 | Download PDF 5 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 1 Aug 2014 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 30 Jul 2014 | Download PDF 2 Pages |
| 35 | Incorporation - Company | 18 Dec 2013 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.