KPG NOMINEES LIMITED
Company Number 08591822
Status
Active
Incorporated
July 1, 2013
Entity Type
Ltd
Registered Office
Formal House
Cheltenham
GL50 3PN
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Jul 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KPG NOMINEES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08591822, this organization has been active since July 2013. Primarily in the 74990 sector, the business maintains its official headquarters at Formal House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Sep 18, 2026
Persons With Significant Control
Sep 17, 2026
Persons With Significant Control
Sep 17, 2026
Persons With Significant Control
Sep 17, 2026
Persons With Significant Control
Sep 17, 2026
Persons With Significant Control
Sep 17, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Officers
Sep 10, 2026
Confirmation Statement
Jul 15, 2026
Accounts
Sep 8, 2025
Confirmation Statement
Jul 3, 2025
Accounts
Aug 29, 2024
Confirmation Statement
Jul 4, 2024
Accounts
Sep 13, 2023
Confirmation Statement
Jul 3, 2023
Accounts
Mar 6, 2023
Confirmation Statement
Jul 4, 2022
Accounts
Mar 24, 2022
Confirmation Statement
Jul 6, 2021
Accounts
Dec 9, 2020
Confirmation Statement
Jul 2, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Mr Matthew Columb Cain
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Matthew Peter Shayle
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Michael Cotlick
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
W O F Directors (No 1) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
W O F Directors (No 2) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
corporate director
corporate director
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