# KCP Nominees Ltd

## Details

- **Company number:** [10830297](https://find-and-update.company-information.service.gov.uk/company/10830297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 2017
- **Registered office:** HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FACEY, Max Christopher | director | 30 Jun 2026 |  |
| LONG, Anna Shih-Li | director | 30 Jun 2026 |  |
| ELMES, Christian Alexander | director | 17 Nov 2018 | 30 Jun 2026 |
| HOSKINS, Richard James | director | 22 Jun 2017 | 30 Jun 2026 |
| TAYLOR, Adam Robert | director | 11 Mar 2021 | 19 Dec 2025 |
| RODRIGUES, Avelino | director | 31 Jan 2025 | 4 Apr 2025 |
| DAY, Dennis | director | 31 Jan 2025 | 4 Apr 2025 |
| KIN COMPANY SECRETARIAL LIMITED | corporate-secretary | 25 Mar 2019 | 4 Mar 2024 |
| HOPKINS, Thomas William | director | 22 Jun 2017 | 30 Oct 2018 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Thomas William Hopkins | significant-influence-or-control | 22 Jun 2017 | 30 Oct 2018 |
| Mr Richard James Hoskins | significant-influence-or-control | 22 Jun 2017 | 22 Jun 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1 | £1 | - |
| 31 Mar 2025 | - | - | 3 |
| 31 Mar 2024 | - | - | 3 |
| 31 Mar 2023 | £1 | £1 | - |
| 31 Mar 2022 | £1 | £1 | - |
| 31 Mar 2021 | £1 | £1 | - |
| 31 Mar 2019 | £1 | - | - |
| 30 Jun 2018 | £1 | £1 | - |



## Owned by

KCP Nominees Ltd → [Kin Capital Partners LLP](/company/OC395229) → [Kin Group Limited](/company/11459040) → [Band Bidco Limited](/company/15989691)



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## Directors' other companies

- [FACEY, Max Christopher](/person/5955339) - director at [Compute Capital Spv Nominees Ltd](/company/17272932)
- [FACEY, Max Christopher](/person/5955339) - director at [Venture Founders Nominee Limited](/company/09050765)
- [FACEY, Max Christopher](/person/5955339) - director at [Daxia Limited](/company/13504969)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Scvc Spv Limited](/company/16309119)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Volution 2 (Kcp Nominees) Ltd](/company/15322226)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Kin Investment Services Limited](/company/13562653)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Kin Services Limited](/company/13862004)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Kin Investment Partners Limited](/company/13563234)
- [LONG, Anna Shih-Li](/person/5883501) - director at [Tokinize Ltd](/company/14802545)
- [LONG, Anna Shih-Li](/person/5883501) - director at [325x (Kcp) Nominees Ltd](/company/16700715)



## Companies at the same address

- [24haymarket (Kcp Nominees) Limited](/company/13847055) (13847055)
- [24haymarket Bbi (Kcp Nominees) Limited](/company/13681395) (13681395)
- [60th Parallel Spv Ltd](/company/16205598) (16205598)
- [Active Partners (Kcp) Nominees Limited](/company/14140240) (14140240)
- [Adready Limited](/company/17367314) (17367314)
- [Archangels Bbi (Kcp Nominees) Limited](/company/14939228) (14939228)
- [Atlas Ventures (Kcp) Nominees Ltd](/company/16180752) (16180752)
- [Balmain Asset Management (UK) Capital LLP](/company/OC416006) (OC416006)
- [Balmain Asset Management (UK) Invest LLP](/company/OC416002) (OC416002)
- [Balmain Asset Management (UK) Ltd](/company/10627007) (10627007)