KPAM LIMITED - LONDON


Company Profile Company Filings

Overview

KPAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
KPAM LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: 03967673. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

KPAM LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

63 RIDGWAY PLACE
LONDON
SW19 4SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KELSO PLACE ASSET MANAGEMENT LIMITED (until 05/11/2007)

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP RICHARD WESTON Secretary 2014-05-02 CURRENT
MR SION KEARSEY Dec 1965 British Director 2000-04-07 CURRENT
MR PHILIP RICHARD WESTON May 1966 Director 2002-02-28 CURRENT
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 2000-04-07 UNTIL 2000-04-07 RESIGNED
GARETH DOWNES Jun 1978 Secretary 2006-06-23 UNTIL 2014-05-02 RESIGNED
MR PHILIP RICHARD WESTON May 1966 Secretary 2002-02-28 UNTIL 2006-06-23 RESIGNED
MR JOHN DRINKWATER Dec 1955 British Director 2000-04-07 UNTIL 2009-01-27 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 2000-04-07 UNTIL 2000-04-07 RESIGNED
ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2000-05-03 UNTIL 2001-03-06 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2000-04-07 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sion Paul Kearsey 2016-04-06 12/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYNETRIX (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 62090 - Other information technology service activities
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SEPURA LIMITED CAMBRIDGE Active FULL 72190 - Other research and experimental development on natural sciences and engineering
KELSO PLACE GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
I2S GROUP LIMITED LONDON ... FULL 70100 - Activities of head offices
HOLDSMYTH LIMITED LONDON ENGLAND Active GROUP 66190 - Activities auxiliary to financial intermediation n.e.c.
MARSHAL HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
KELSO PLACE GENERAL PARTNER III LIMITED LONDON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
KELSO PLACE GENERAL PARTNER IV LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
MDNX GROUP LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
MDNX LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
MDNX GENERAL PARTNER LTD LONDON Dissolved... DORMANT 70100 - Activities of head offices
BROOKSPLACE (ROTHERHAM) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
KELSO PLACE ASSET MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) LIMITED Dissolved... DORMANT 70221 - Financial management
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED Dissolved... DORMANT 74990 - Non-trading company
EASYNET INTERNET SERVICES LIMITED GLASGOW Dissolved... FULL 61100 - Wired telecommunications activities
MDNX S1 LIMITED GLASGOW Dissolved... FULL 61100 - Wired telecommunications activities
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KPAM LIMITED 2023-01-05 31-03-2022 £473 equity
Micro-entity Accounts - KPAM LIMITED 2022-12-14 31-03-2021 £486 equity
Micro-entity Accounts - KPAM LIMITED 2022-12-14 31-03-2020 £499 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHAL HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CANT COVE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
TARQUIN INVESTMENTS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
KELSO PLACE ASSET MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied