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Home > England & Wales Companies > KPC II INVESTMENTS LTD
Company Information for

KPC II INVESTMENTS LTD

27 HANSON STREET, LONDON, W1W 6TR,
Company Registration Number
08814771
Private Limited Company
Active

Company Overview

About Kpc Ii Investments Ltd
KPC II INVESTMENTS LTD was founded on 2013-12-13 and has its registered office in London. The organisation's status is listed as "Active". Kpc Ii Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KPC II INVESTMENTS LTD
 
Legal Registered Office
27 HANSON STREET
LONDON
W1W 6TR
Other companies in W1F
 
Previous Names
DE FACTO 2077 LIMITED20/01/2014
Filing Information
Company Number 08814771
Company ID Number 08814771
Date formed 2013-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 08:36:36
Primary Source:Companies House
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Company Officers of KPC II INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
JAMES OLIVER TILLMAN
 Director 2014-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JASON TREVOR KATZ
 Director 2014-01-17 2014-02-19
HUGO EDWARD WILLIAM ROBINSON
 Director 2014-01-17 2014-02-19
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2013-12-13 2014-01-17
RICHARD ROLLAND SPEDDING
 Director 2013-12-13 2014-01-17
TRAVERS SMITH LIMITED
 Director 2013-12-13 2014-01-17
TRAVERS SMITH SECRETARIES LIMITED
 Director 2013-12-13 2014-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER TILLMAN JOKER INVESTMENT LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active
JAMES OLIVER TILLMAN BONES TOPCO LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active - Proposal to Strike off
JAMES OLIVER TILLMAN KPC II LTD Director 2016-06-01 CURRENT 2016-06-01 Active
JAMES OLIVER TILLMAN KP CAPITAL GP LIMITED Director 2013-11-25 CURRENT 2007-07-27 Active
JAMES OLIVER TILLMAN KP CAPITAL MANAGEMENT LIMITED Director 2013-11-25 CURRENT 2007-12-06 Active
JAMES OLIVER TILLMAN KP CAPITAL GP (SCOTLAND) LIMITED Director 2013-11-25 CURRENT 2007-10-08 Active
JAMES OLIVER TILLMAN FUEL JUICE BARS (ENGLAND & WALES) LIMITED Director 2013-11-14 CURRENT 2008-03-05 In Administration/Administrative Receiver
JAMES OLIVER TILLMAN FUEL JUICE TOPCO LIMITED Director 2012-10-08 CURRENT 2012-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-04CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-17AP01DIRECTOR APPOINTED MR HUGO EDWARD WILLIAM ROBINSON
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30PSC05Change of details for Kings Park Capital Llp as a person with significant control on 2019-06-15
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM First Floor 35 36 Great Marlborough Street London W1F 7JF
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0113/12/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON KATZ
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR HUGO ROBINSON
2014-02-18AP01DIRECTOR APPOINTED MR JAMES OLIVER TILLMAN
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2014-02-07AP01DIRECTOR APPOINTED MR JASON TREVOR KATZ
2014-02-07AP01DIRECTOR APPOINTED MR HUGO EDWARD WILLIAM ROBINSON
2014-01-20RES15CHANGE OF NAME 17/01/2014
2014-01-20CERTNMCompany name changed de facto 2077 LIMITED\certificate issued on 20/01/14
2014-01-17AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/14 FROM 10 Snow Hill London EC1A 2AL England
2014-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2014-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KPC II INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KPC II INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KPC II INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KPC II INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of KPC II INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KPC II INVESTMENTS LTD
Trademarks
We have not found any records of KPC II INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPC II INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KPC II INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KPC II INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KPC II INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KPC II INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6TR