K Nominees Limited, London

K Nominees Limited is a private limited company. Previously, it was named Fairymoon Limited (changed on 1999-10-28). Registered at 15 Canada Square, Canary Wharf, London E14 5GL, the aforementioned 24 years old enterprise was incorporated on 1999-10-05 and is categorised as "non-trading company" (SIC code: 74990).
3 directors can be found in this business: John B. (appointed on 09 January 2023), Christopher H. (appointed on 14 February 2022), Edward B. (appointed on 07 April 2015). Among the secretaries (1 in total), we can name: Joanne D. (appointed on 01 August 2014).
About
Name: K Nominees Limited
Number: 03853113
Incorporation date: 1999-10-05
End of financial year: 30 September
 
Address: 15 Canada Square
Canary Wharf
London
E14 5GL
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Kpmg Llp
12 June 2016
Address 15 Canada Square, London, E14 5GL, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc301540
Nature of control: significiant influence or control
Kpmg Holdings Limited
12 June 2016
Address 15 Canada Square, London, E14 5GL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03512757
Nature of control: 75,01-100% shares

The date for K Nominees Limited confirmation statement filing is 2024-07-24. The previous confirmation statement was filed on 2023-07-10. The target date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be found at Canada Square, E14 5GL London. Kpmg Holdings Limited has over 3/4 of shares. This corporate PSC can be found at Canada Square, E14 5GL London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to September 30, 2023
filed on: 15th, February 2024 | accounts
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