# KPG Nominees Limited

## Details

- **Company number:** [08591822](https://find-and-update.company-information.service.gov.uk/company/08591822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 2013
- **Registered office:** THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GL50 1HH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Wiggin Osborne Fullerlove LLP](/group/84880) (50 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| 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 |  |
| 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 | £2 | £2 |
| 31 Jul 2024 | £2 | £2 |
| 31 Jul 2023 | £2 | £2 |
| 31 Jul 2022 | £2 | £2 |
| 31 Jul 2021 | £2 | £2 |
| 31 Jul 2020 | £2 | £2 |
| 31 Jul 2019 | £2 | £2 |
| 31 Jul 2018 | £2 | £2 |
| 31 Jul 2017 | £2 | £2 |
| 31 Jul 2016 | £2 | £2 |
| 31 Jul 2015 | £2 | £2 |
| 31 Jul 2014 | £2 | £2 |



## Owned by

KPG Nominees Limited → [W O F Directors (No 1) Limited](/company/04938971) → [Wiggin Osborne Fullerlove LLP](/company/OC458496)




## Directors' other companies

- [CAIN, Matthew Columb](/person/5437107) - director at [Cheltport Trustees Limited](/company/16303743)
- [CAIN, Matthew Columb](/person/5437107) - director at [QNL Property Nominees Limited](/company/15000540)
- [CAIN, Matthew Columb](/person/5437107) - director at [57 Clarendon Nominees (No. 2) Limited](/company/15027742)
- [CAIN, Matthew Columb](/person/5437107) - director at [Groves Star Security Limited](/company/10698204)
- [CAIN, Matthew Columb](/person/5437107) - director at [Pittville One Limited](/company/16265805)
- [CAIN, Matthew Columb](/person/5437107) - director at [TOI Marine Limited](/company/15078952)
- [GREEN, Stephen Miles Churchill](/person/5964226) - director at [Conagleann Limited](/company/SC430766)
- [HUNSTON, Paul David](/person/5964244) - director at [The Fund For Inclusive Prosperity](/company/09022142)



## Companies at the same address

- [Aeneid Nominees Limited](/company/08452212) (08452212)
- [Bora Investments Limited](/company/08096460) (08096460)
- [Cameley House Nominees Limited](/company/06922092) (06922092)
- [Kirby Nominees Limited](/company/08426322) (08426322)
- [Riella Nominees Limited](/company/07658062) (07658062)
- [Vicold Nominees Limited](/company/08426375) (08426375)