KCP Nominees Ltd
- Company number
- 10830297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINS, Thomas William | Director | 22 Jun 2017 | 30 Oct 2018 |
| KIN COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 25 Mar 2019 | 4 Mar 2024 |
| RODRIGUES, Avelino | Director | 31 Jan 2025 | 4 Apr 2025 |
| DAY, Dennis | Director | 31 Jan 2025 | 4 Apr 2025 |
| TAYLOR, Adam Robert | Director | 11 Mar 2021 | 19 Dec 2025 |
| ELMES, Christian Alexander | Director | 17 Nov 2018 | 30 Jun 2026 |
| HOSKINS, Richard James | Director | 22 Jun 2017 | 30 Jun 2026 |
| LONG, Anna Shih-Li | Director | 30 Jun 2026 | |
| FACEY, Max Christopher | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Hoskins | Significant Influence Or Control | 22 Jun 2017 | 22 Jun 2017 |
| Mr Thomas William Hopkins | Significant Influence Or Control | 22 Jun 2017 | 30 Oct 2018 |
| Kin Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 Dormant | £1 | £1 | - |
| 31 Mar 2025 | - | - | 3 |
| 31 Mar 2024 | - | - | 3 |
| 31 Mar 2023 Dormant | £1 | £1 | - |
| 31 Mar 2022 Dormant | £1 | £1 | - |
| 31 Mar 2021 Dormant | £1 | £1 | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 Dormant | £1 | - | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
Connections
Owned by
KCP Nominees Ltd → Kin Capital Partners LLP → Kin Group Limited → Band Bidco Limited
Controls
- Asmt Group Limited (13354361)
- Beacon Battery Design Ltd (14247424)
- Chainvine Limited (09781467)
- Ferryx Limited (12193693)
- Filisia Interfaces Ltd (09065346)
- Fluoretiq Limited (10647632)
- Flutterlab Ltd (11462449)
- Glucose Republic Ltd (09305337)
- Greylist Trace Limited (11008554)
- Heliex Power Limited (SC387672)
Directors’ other companies
- FACEY, Max Christopher - Director at Compute Capital Spv Nominees Ltd
- FACEY, Max Christopher - Director at Venture Founders Nominee Limited
- FACEY, Max Christopher - Director at Daxia Limited
- LONG, Anna Shih-Li - Director at CFT Nominees Limited
- LONG, Anna Shih-Li - Director at Scvc Spv Limited
- LONG, Anna Shih-Li - Director at Volution 2 (Kcp Nominees) Ltd
- LONG, Anna Shih-Li - Director at Kin Investment Services Limited
- LONG, Anna Shih-Li - Director at Kin Services Limited
- LONG, Anna Shih-Li - Director at Kin Investment Partners Limited
- LONG, Anna Shih-Li - Director at Tokinize Ltd
Companies at the same address
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- 24haymarket Bbi (Kcp Nominees) Limited (13681395)
- 60th Parallel Spv Ltd (16205598)
- Active Partners (Kcp) Nominees Limited (14140240)
- Adready Limited (17367314)
- Archangels Bbi (Kcp Nominees) Limited (14939228)
- Atlas Ventures (Kcp) Nominees Ltd (16180752)
- Balmain Asset Management (UK) Capital LLP (OC416006)
- Balmain Asset Management (UK) Invest LLP (OC416002)
- Balmain Asset Management (UK) Ltd (10627007)