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KPI (NOMINEES) LIMITED

Active
05723493·incorporated 2006-02-27

KPI (NOMINEES) LIMITED is an active UK private limited company, incorporated on 27 February 2006 at Companies House (number 05723493; OpenRegistry canonical ID GB-05723493-kpi-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-27
Registered Address
3 COLDBATH SQUARE, LONDON, EC1R 5HL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KPI (NOMINEES) LIMITED has 2 persons with significant control on file:

  • Mr Gary Spencer Wilder born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Jonathan Fraser Massing born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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