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Companies House/Luton/Company profile

KP1 NEW CO LIMITED

Active
15343107·incorporated 2023-12-11

KP1 NEW CO LIMITED is an active UK private limited company, incorporated on 11 December 2023 at Companies House (number 15343107; OpenRegistry canonical ID GB-15343107-kp1-new-co-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 21,219 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-11
Registered Address
86 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7PD, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

KP1 NEW CO LIMITED has 2 persons with significant control on file:

  • Mr Anthony Jack Simon Peirson born 1938 resident in England, British national. Notified 2023-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Noel Peirson born 1964 resident in United Kingdom, British national. Notified 2023-12-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15343107.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.