OpenCompanies

KPG Nominees Limited

Company number
08591822
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2013
Nature of business
Non-trading company

Registered office

Formal House
St George's Place
Cheltenham
GL50 3PN

Officers

NameRoleAppointedResigned
SHAYLE, Matthew Peter Director 10 Sep 2026
COTLICK, Michael Director 10 Sep 2026
CAIN, Matthew Columb Director 1 Jul 2013
GREEN, Stephen Miles Churchill Director 6 May 2015 10 Sep 2026
PROMENADE SECRETARIES LIMITED Corporate-Secretary 1 Jul 2013 10 Sep 2026
HUNSTON, Paul David Director 6 May 2015 3 Sep 2026
CHAMBERLAYNE, Rosemary Helen Director 6 May 2015 3 Sep 2026

Control

NameNature of controlNotifiedCeased
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
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
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
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

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

Data