KPG Nominees Limited
- Company number
- 08591822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2013
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNSTON, Paul David | Director | 6 May 2015 | 3 Sep 2026 |
| CHAMBERLAYNE, Rosemary Helen | Director | 6 May 2015 | 3 Sep 2026 |
| GREEN, Stephen Miles Churchill | Director | 6 May 2015 | 10 Sep 2026 |
| PROMENADE SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2013 | 10 Sep 2026 |
| COTLICK, Michael | Director | 10 Sep 2026 | |
| SHAYLE, Matthew Peter | Director | 10 Sep 2026 | |
| CAIN, Matthew Columb | Director | 1 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W O F Directors (No 1) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Sep 2026 |
| W O F Directors (No 2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Sep 2026 |
| Mr Matthew Columb Cain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2026 | |
| Mr Michael Cotlick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2026 | |
| Mr Matthew Peter Shayle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 Dormant | £2 | £2 |
| 31 Jul 2024 Dormant | £2 | £2 |
| 31 Jul 2023 Dormant | £2 | £2 |
| 31 Jul 2022 Dormant | £2 | £2 |
| 31 Jul 2021 Dormant | £2 | £2 |
| 31 Jul 2020 Dormant | £2 | £2 |
| 31 Jul 2019 Dormant | £2 | £2 |
| 31 Jul 2018 Dormant | £2 | £2 |
| 31 Jul 2017 Dormant | £2 | £2 |
| 31 Jul 2016 Dormant | £2 | £2 |
| 31 Jul 2015 Dormant | £2 | £2 |
| 31 Jul 2014 Dormant | £2 | £2 |
Connections
Directors’ other companies
- CAIN, Matthew Columb - Director at QNL Property Nominees Limited
- CAIN, Matthew Columb - Director at 57 Clarendon Nominees (No. 2) Limited
- CAIN, Matthew Columb - Director at Groves Star Security Limited
- CAIN, Matthew Columb - Director at Pittville One Limited
- CAIN, Matthew Columb - Director at TOI Marine Limited
- CAIN, Matthew Columb - Director at Cheltport Trustees Limited
- SHAYLE, Matthew Peter - Director at QNL Property Nominees Limited
- SHAYLE, Matthew Peter - Director at Nelia Nominees Limited
- SHAYLE, Matthew Peter - Director at 57 Clarendon Nominees (No. 2) Limited
- SHAYLE, Matthew Peter - Director at Pittville Five Limited
Companies at the same address
- Aeneid Nominees Limited (08452212)
- Bora Investments Limited (08096460)
- Cameley House Nominees Limited (06922092)
- Kirby Nominees Limited (08426322)
- Riella Nominees Limited (07658062)
- Vicold Nominees Limited (08426375)