KPI (Nominees) Limited
- Company number
- 05723493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2006
- Nature of business
- Activities of other holding companies n.e.c.
Other credit granting n.e.c.
Management consultancy activities other than financial management
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Spencer Wilder | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | |
| Mr Jonathan Fraser Massing | Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £15,907,999 | 2 |
| 31 Mar 2024 | - | £7,213,227 | 2 |
| 31 Mar 2023 | £78,351,148 | £8,741,284 | 2 |
| 31 Mar 2022 | £73,953,318 | £10,595,713 | 2 |
| 31 Mar 2021 | £47,839,939 | £17,650,843 | 2 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | £1 | - |
| 31 Mar 2013 Dormant | £1 | £1 | - |
| 31 Mar 2012 Dormant | £1 | £1 | - |
| 31 Mar 2011 Dormant | £1 | £1 | - |
| 31 Mar 2010 Dormant | £1 | £1 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
Connections
Controls
- 2-20 Booth Drive Limited (13015933)
- 29-31 Eastways Limited (09624682)
- Gentleaid (13) Limited (06462272)
- Gentleaid (16) Limited (06462286)
- Gentleaid (17) Limited (06469335)
- Gentleaid (23) Limited (12773904)
- Gentleaid (24) Limited (12773935)
- Moor Park Capital Partners LLP (OC322290)
Companies at the same address
- Durham Filtration Limited (05738867)
- Gentleaid (13) Limited (06462272)
- Gentleaid (16) Limited (06462286)
- Gentleaid (6) Limited (04404898)
- Gentleaid (7) Limited (05087087)
- Gentleaid (8) Limited (05113298)
- Kingswood Corporate Finance Limited (02251240)
- Kingswood Holdings Limited (03479299)
- Kingswood Investment Partners Limited (03225509)