Kpi Oceanconnect London Ltd. Head office in London. Check Director.

Kpi Oceanconnect London Ltd, London

Kpi Oceanconnect London Ltd is a private limited company. Previously, it was called Kpi Bridge Oil London Limited (it was changed on 2020-08-02). Located at 108 Cannon Street 7Th Floor, 108 Cannon Street, London EC4N 6EU, this 21 years old firm was incorporated on 2002-10-25 and is categorised as "service activities incidental to water transportation" (SIC code: 52220), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification code: 46120).
2 directors can be found in the company: Anders G. (appointed on 02 November 2022), James E. (appointed on 22 July 2014). Moving to the secretaries (1 in total), we can name: Dorthe B. (appointed on 01 March 2023).

About
Name: Kpi Oceanconnect London Ltd
Number: 04573476
Incorporation date: 2002-10-25
End of financial year: 30 April


Address:	108 Cannon Street 7th Floor 108 Cannon Street London EC4N 6EU
SIC code:	52220 - Service activities incidental to water transportation 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

Torben O.

14 May 2020

Nature of control:	significiant influence or control

Kpi Bridge Oil Limited

6 April 2016 - 14 May 2020

Address	Boundary Hall Cricket Square, Ky1-1102, Grand Cayman, PO Box P O 1111, Cayman Islands
Legal authority	Cayman Islands
Legal form	Limited Liability Company
Country registered	Cayman Islands
Place registered	Cayman Islands
Registration number	5220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Kpi Oceanconnect London Ltd confirmation statement filing is 2024-03-14. The most recent one was sent on 2023-02-28. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Torben O. who has substantial control or influence. Kpi Bridge Oil Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cricket Square, Ky1-1102.

Company filing

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Type		Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 15th, January 2024 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to April 30, 2022 filed on: 16th, December 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts for the period up to April 30, 2021 filed on: 6th, December 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts for the period up to April 30, 2020 filed on: 10th, December 2020 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 2, 2020 filed on: 2nd, August 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Small company accounts for the period up to April 30, 2019 filed on: 23rd, September 2019 \| accounts	Free Download (13 pages)
AA	Small company accounts for the period up to April 30, 2018 filed on: 24th, December 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 22nd, June 2017 \| accounts	Free Download (13 pages)
AD01	New registered office address 108 Cannon Street 7th Floor 108 Cannon Street London EC4N 6EU. Change occurred on March 29, 2017. Company's previous address: 4th Floor Cardinal Place Victoria Street London SW1E 5JL England. filed on: 29th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address 4th Floor Cardinal Place Victoria Street London SW1E 5JL. Change occurred on October 17, 2016. Company's previous address: 4th Floor 80 Victoria Street London SW1E 5JL. filed on: 17th, October 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 13th, June 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 16, 2015: 100.00 GBP capital
AA	Full accounts data made up to April 30, 2015 filed on: 25th, June 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 30th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 24th, June 2014 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to April 30, 2013 filed on: 16th, January 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 17th, October 2013 \| annual return	Free Download (9 pages)
AD01	Company moved to new address on December 5, 2012. Old Address: 3Rd Floor 36 Broadway Westminster London SW1H 0BH filed on: 5th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 10th, July 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 17th, October 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 26th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 22nd, October 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 23rd, July 2010 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 22, 2010 filed on: 22nd, January 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 10th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 16th, September 2009 \| accounts	Free Download (14 pages)
363a	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 14th, August 2008 \| accounts	Free Download (8 pages)
287	Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW filed on: 18th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 18/01/08 from: 131-141 kings road london SW3 4PW filed on: 18th, January 2008 \| address	Free Download (1 page)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to November 21, 2007 - Annual return with full member list filed on: 21st, November 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 6th, September 2007 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 6th, September 2007 \| accounts	Free Download (9 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 3rd, July 2006 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 3rd, July 2006 \| accounts	Free Download (9 pages)
363a	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
363a	Period up to November 24, 2005 - Annual return with full member list filed on: 24th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 2nd, September 2005 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 2nd, September 2005 \| accounts	Free Download (9 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
363s	Period up to November 29, 2004 - Annual return with full member list filed on: 29th, November 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, September 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 2nd, September 2004 \| accounts	Free Download (9 pages)
363s	Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
363s	Period up to January 12, 2004 - Annual return with full member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 5th, August 2003 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 5th, August 2003 \| accounts	Free Download (10 pages)
287	Registered office changed on 12/03/03 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD filed on: 12th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 12/03/03 from: c/o davies arnold cooper 6-8 bouverie street london EC4Y 8DD filed on: 12th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, November 2002 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 12th, November 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 12/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 12th, November 2002 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 12th, November 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2002 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002 \| incorporation	Free Download (30 pages)

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