OpenCompanies

KPG Nominees Limited

Company number
08591822
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2013
Nature of business
Non-trading company
Corporate group
Wiggin Osborne Fullerlove LLP (56 companies)

Registered office

Third Floor 95
The Promenade
Cheltenham
GL50 1HH

Officers

NameRoleAppointedResigned
GREEN, Stephen Miles Churchill Director 6 May 2015
CHAMBERLAYNE, Rosemary Helen Director 6 May 2015
HUNSTON, Paul David Director 6 May 2015
CAIN, Matthew Columb Director 1 Jul 2013

Control

NameNature of controlNotifiedCeased
W O F Directors (No 1) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
W O F Directors (No 2) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

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

Owned by

KPG Nominees Limited → W O F Directors (No 1) Limited → Wiggin Osborne Fullerlove LLP

Directors’ other companies

Companies at the same address

Data