# KPS UK Legacy Projects Limited

## Details

- **Company number:** [12892327](https://find-and-update.company-information.service.gov.uk/company/12892327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2020
- **Registered office:** 15 WHITEHALL, LONDON, SW1A 2DD
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control


## Previous names

- Power Probe Group Limited (until 11 Nov 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Paul Robert | director | 21 Sep 2020 | 15 Mar 2022 |
| FOO WING, Ip | director | 23 Sep 2020 | 30 Jan 2025 |
| ALVAREZ MIERES, Rene | director | 30 Jan 2025 |  |
| RIERA, José María García | director | 23 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ip Foo Wing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Sep 2020 | 24 Dec 2024 |
| Chen Yen Chen Nikki | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Sep 2020 | 24 Dec 2024 |
| Power Probe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2025 | 11 Nov 2025 |
| Kps International Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | - | £2,441,610 | £18,978 | 2 |
| 30 Sep 2022 | £295,655 | £2,476,601 | £19,108 | 2 |
| 30 Sep 2021 | £51,291 | £2,382,762 | £34,172 | 2 |



## Owned by

KPS UK Legacy Projects Limited → [KPS International Group Limited](/company/16149036)





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