KIN COMPANY SECRETARIAL LIMITED - LONDON
KIN COMPANY SECRETARIAL LIMITED - LONDON
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Overview
KIN COMPANY SECRETARIAL LIMITED is a company officer from London. This company officer is, or was, associated with at least 409 company roles.
Their most recent appointment, in our records, was to VOLUTION 2 (KCP NOMINEES) LTD on 2023-12-01.
Address
Hyde Park House, 5 Manfred Road
London
SW15 2RS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VOLUTION 2 (KCP NOMINEES) LTD | Active | Corporate Secretary | 2023-12-01 | CURRENT | |
| KCP NOMINEES (VVAS) LIMITED | Active | Corporate Secretary | 2023-10-31 | CURRENT | |
| SIMON VENTURES LIMITED | Active | Corporate Secretary | 2023-10-10 | CURRENT | |
| TSP VENTURES (KCP) NOMINEES LIMITED | Active | Corporate Secretary | 2023-09-12 | CURRENT | |
| ZAAK JACK MILLS PLACE LTD | Active | Corporate Secretary | 2023-08-18 | CURRENT | |
| KCP NOMINEES (VENNRE) LIMITED | Active | Corporate Secretary | 2023-08-14 | CURRENT | |
| PAR NOMINEES LIMITED | Active | Corporate Secretary | 2023-08-01 | CURRENT | |
| EASTON RENEWABLE ENERGY LIMITED | Active | Corporate Secretary | 2023-06-21 | CURRENT | £500,343 cash, £17,954,452 equity |
| ARCHANGELS BBI (KCP NOMINEES) LIMITED | Active | Corporate Secretary | 2023-06-15 | CURRENT | |
| TOKINIZE LTD | Active | Corporate Secretary | 2023-04-14 until 2024-03-04 | RESIGNED | |
| EOS BBI (KCP NOMINEES) LTD | Active | Corporate Secretary | 2023-03-30 until 2024-03-04 | RESIGNED | |
| HAMBRO PERKS (KCP) NOMINEES LTD | Active | Corporate Secretary | 2023-03-24 until 2024-03-04 | RESIGNED | |
| EARTH CAPITAL UK LIMITED | Active | Corporate Secretary | 2023-03-14 | CURRENT | |
| ALS SPV LIMITED | Active | Corporate Secretary | 2023-02-01 | CURRENT | |
| KCP NOMINEES (DBC-SELECT) LIMITED | Active | Corporate Secretary | 2023-01-16 until 2024-03-04 | RESIGNED | |
| PTI DIGITAL (GLOBAL) LTD | Active | Corporate Secretary | 2022-12-21 | CURRENT | |
| CONNECT GREAT NORTH ROAD LIMITED | Active | Corporate Secretary | 2022-11-16 | CURRENT | |
| SCV BBI (KCP NOMINEES) LIMITED | Active | Corporate Secretary | 2022-10-04 until 2024-03-04 | RESIGNED | |
| ZAAK BURY NEW ROAD LIMITED | Active | Corporate Secretary | 2022-08-19 | CURRENT | |
| ROYALTON FAIRVIEW UK LTD | Active | Corporate Secretary | 2022-08-17 | CURRENT | £1,000 equity |
| BALLIE EDINBURGH LTD | Active | Corporate Secretary | 2022-07-14 until 2023-11-30 | RESIGNED | £312,681 cash, £-156,034 equity |
| WHITE HART HOTEL (TSP OPERATIONS) LIMITED | Active | Corporate Secretary | 2022-07-04 | CURRENT | £1 cash, £1 equity |
| MRFS GROUP LIMITED | Active | Corporate Secretary | 2022-07-01 until 2023-08-02 | RESIGNED | |
| ACTIVE PARTNERS (KCP) NOMINEES LIMITED | Active | Corporate Secretary | 2022-05-30 | CURRENT | £1 cash, £1 equity |
| WQT GROUP PLC | Active - Proposal to Strike off | Corporate Secretary | 2022-05-17 until 2023-10-25 | RESIGNED | |
| ROCKWATER GROUP LTD | Active | Corporate Secretary | 2022-04-29 | CURRENT | £92,892 cash, £-3,723,071 equity |
| LHM LUXURY HOTEL MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-02-28 | CURRENT | £927 equity |
| ARIX BIOSCIENCE PS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2022-02-24 | CURRENT | £100 equity |
| ARIX BIOSCIENCE HOLDINGS LIMITED | Active | Corporate Secretary | 2022-02-24 | CURRENT | |
| ARIX BIOSCIENCE PLC | Active | Corporate Secretary | 2022-02-24 | CURRENT | |
| ARTHURIAN LIFE SCIENCES GP LIMITED | Active | Corporate Secretary | 2022-02-24 | CURRENT | £100 equity |
| ARTHURIAN LIFE SCIENCES SPV GP LIMITED | Active | Corporate Secretary | 2022-02-24 | CURRENT | |
| ARIX CAPITAL MANAGEMENT LIMITED | Active | Corporate Secretary | 2022-02-24 | CURRENT | |
| KIN SERVICES LIMITED | Active | Corporate Secretary | 2022-01-20 until 2024-03-04 | RESIGNED | £2 cash, £2 equity |
| 24HAYMARKET (KCP NOMINEES) LIMITED | Active | Corporate Secretary | 2022-01-13 until 2024-03-04 | RESIGNED | £1 cash, £1 equity |
| EARTH DIVIDEND LIMITED | Active | Corporate Secretary | 2021-12-31 | CURRENT | £10 equity |
| NORTH ATLANTIC INVESTMENT SERVICES LIMITED | Active | Corporate Secretary | 2021-12-14 until 2023-09-04 | RESIGNED | £489,550 cash, £897,503 equity |
| LINO QP LIMITED | Active | Corporate Secretary | 2021-12-13 until 2023-06-16 | RESIGNED | £1 cash, £1 equity |
| KCP NOMINEES (VOLUTION) LIMITED | Active | Corporate Secretary | 2021-12-02 | CURRENT | £1 cash, £1 equity |
| EARTH ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-12-01 | CURRENT | £2 equity |
| ZAAK WEST HARROW LIMITED | Active | Corporate Secretary | 2021-10-21 | CURRENT | £1,479 cash, £-2,775 equity |
| 24HAYMARKET BBI (KCP NOMINEES) LIMITED | Active | Corporate Secretary | 2021-10-15 | CURRENT | £1 cash, £1 equity |
| SATURN INVESTORS (KCP) NOMINEES LIMITED | Active | Corporate Secretary | 2021-08-30 | CURRENT | £1 cash, £1 equity |
| KIN ASSET MANAGEMENT LIMITED | Active | Corporate Secretary | 2021-08-12 | CURRENT | £2 cash, £2 equity |
| KIN INVESTMENT PARTNERS LIMITED | Active | Corporate Secretary | 2021-08-12 | CURRENT | £2 cash, £2 equity |
| KIN INVESTMENT SERVICES LIMITED | Active | Corporate Secretary | 2021-08-12 | CURRENT | £2 cash, £2 equity |
| GABELLI MERGER PLUS+ TRUST PLC | Active | Corporate Secretary | 2021-07-12 | CURRENT | |
| ARVIA WATER HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-06-03 | CURRENT | |
| R&R IDEAS LIMITED | Active | Corporate Secretary | 2021-05-04 | CURRENT | |
| KCP NOMINEES (DBC-BBI ACCOUNT) LIMITED | Active | Corporate Secretary | 2021-03-02 | CURRENT | £1 cash, £1 equity |
| HUMMINGBIRD MUSIC LIMITED | Active | Corporate Secretary | 2021-01-25 until 2023-11-30 | RESIGNED | £20,069 cash |
| BLUECREST LAND LIMITED | Active | Corporate Secretary | 2021-01-12 | CURRENT | £30,189 cash, £45,989 equity |
| BLUECREST LAND (1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-12 | CURRENT | £2,767 cash, £79,322 equity |
| BLUECREST LAND (FRITTALLS YARD) LIMITED | Active | Corporate Secretary | 2021-01-12 | CURRENT | £930 cash, £-127,532 equity |
| BLUECREST LAND (WOBURN) LIMITED | Active | Corporate Secretary | 2021-01-12 | CURRENT | £199,179 cash, £-37,523 equity |
| BLUECREST LAND (MELROSE) LIMITED | Active | Corporate Secretary | 2021-01-12 | CURRENT | £4,870 cash, £-184,226 equity |
| BLUECREST LAND (CHEDGRAVE) LIMITED | Active | Corporate Secretary | 2021-01-12 until 2023-08-01 | RESIGNED | £437 cash, £-124,120 equity |
| BLUECREST GROUP LIMITED | Active | Corporate Secretary | 2021-01-12 | CURRENT | £75,086 cash, £249,677 equity |
| KCP NOMINEES (BBI) LIMITED | Active | Corporate Secretary | 2020-11-11 | CURRENT | £1 cash, £1 equity |
| KFRSI 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-11-03 | CURRENT | |
| KCP NOMINEES (CLARENDON) LIMITED | Active | Corporate Secretary | 2020-10-28 | CURRENT | £1 cash, £1 equity |
| WB HEAD OFFICE LIMITED | Active | Corporate Secretary | 2020-10-19 | CURRENT | |
| HARWOOD BUSINESS PARKS INVESTMENT LIMITED | Active | Corporate Secretary | 2020-10-07 until 2023-09-04 | RESIGNED | |
| HOTELFINANCE LTD | Active | Corporate Secretary | 2020-10-01 | CURRENT | £85 equity |
| WELLFOUND LIMITED | Active | Corporate Secretary | 2020-09-21 | CURRENT | |
| KINGFISHER RESORTS MEUDON LIMITED | Active | Corporate Secretary | 2020-09-21 | CURRENT | £9,290 cash, £1,739,333 equity |
| LRMSM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-09-21 | CURRENT | |
| PRIME FOCUS MEDIA UK LIMITED | Active | Corporate Secretary | 2020-09-07 | CURRENT | £1 cash, £1 equity |
| ENRICHED MEDIA GROUP LTD | Active | Corporate Secretary | 2020-08-24 | CURRENT | £9,566 cash, £-54,055 equity |
| GR LONDON LIMITED | Active | Corporate Secretary | 2020-07-04 | CURRENT | |
| G.P. PRIVATE EQUITY LIMITED | Active | Corporate Secretary | 2020-06-26 | CURRENT | £74,673 cash, £52,190 equity |
| RAPID ADDITION FIREWALL ONE LIMITED | Active | Corporate Secretary | 2020-06-20 | CURRENT | £1 equity |
| RAPID ADDITION UK LIMITED | Active | Corporate Secretary | 2020-06-20 | CURRENT | £1 equity |
| THE ELECTRIC MOTEL COMPANY LIMITED | Active | Corporate Secretary | 2020-05-11 until 2021-02-11 | RESIGNED | £522 cash, £-23,278 equity |
| VYCEL GROUP LIMITED | Active | Corporate Secretary | 2020-04-28 | CURRENT | £-2,565,677 equity |
| EARTH CAPITAL LIMITED | Active | Corporate Secretary | 2020-04-15 | CURRENT | £426,237 cash, £284,466 equity |
| KINGFISHER ST IVES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-04-07 | CURRENT | |
| ROYALTON ESTATES LIMITED | Active | Corporate Secretary | 2020-03-20 | CURRENT | £313 cash, £-2,730,502 equity |
| KCP NOMINEES (2) LIMITED | Active | Corporate Secretary | 2020-03-03 | CURRENT | £1 cash, £1 equity |
| SPECIALIST COMMUNITY SERVICES C.I.C. | Active | Corporate Secretary | 2020-02-17 | CURRENT | £4,552 cash, £4,059 equity |
| DCR FINANCE CORP UK LTD | Dissolved - no longer trading | Corporate Secretary | 2020-01-28 until 2021-05-07 | RESIGNED | |
| HARWOOD PRIVATE CAPITAL UK GP LIMITED | Active | Corporate Secretary | 2019-12-12 until 2023-09-04 | RESIGNED | £1 equity |
| CORPORATE AVENUE SERVICES LIMITED | Active | Corporate Secretary | 2019-10-28 until 2023-10-09 | RESIGNED | £3,612,168 cash, £306,087 equity |
| ABANS GLOBAL LIMITED | Active | Corporate Secretary | 2019-10-28 until 2023-06-07 | RESIGNED | |
| SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-06 | CURRENT | |
| SUSTAINABLE YIELD INVESTMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-06 | CURRENT | |
| IMPACT INVESTMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-06 | CURRENT | £1 cash, £1 equity |
| THORNBURY CASTLE HOTEL LIMITED | Active | Corporate Secretary | 2019-07-19 until 2023-03-14 | RESIGNED | £146,073 cash, £-812,647 equity |
| BALLIEBALLERSON LONDON LIMITED | Active | Corporate Secretary | 2019-07-01 until 2023-11-30 | RESIGNED | £35,872 cash, £673,049 equity |
| GOLD RUSH LONDON LIMITED | Active | Corporate Secretary | 2019-07-01 until 2023-11-30 | RESIGNED | £272,036 equity |
| BALLIE LTD | Active | Corporate Secretary | 2019-07-01 until 2023-11-30 | RESIGNED | £258,568 cash, £1,283,559 equity |
| BALLIE SD LIMITED | Liquidation | Corporate Secretary | 2019-07-01 | CURRENT | £1 equity |
| STUDIO WH LIMITED | Active | Corporate Secretary | 2019-06-14 | CURRENT | £-138,916 equity |
| KIN CAPITAL LTD | Active | Corporate Secretary | 2019-03-25 | CURRENT | £6,739 cash, £-163,573 equity |
| KCP NOMINEES LTD | Active | Corporate Secretary | 2019-03-25 until 2024-03-04 | RESIGNED | £1 equity |
| KIN GROUP LIMITED | Active | Corporate Secretary | 2019-03-25 | CURRENT | £221 cash, £1,470,977 equity |
| KIN EMPLOYMENT SERVICES LIMITED | Active | Corporate Secretary | 2019-03-25 | CURRENT | |
| JAM AT HOME LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-03-01 | CURRENT | |
| WHYTE & BROWN LIMITED | Active | Corporate Secretary | 2019-02-01 | CURRENT | £450,152 cash, £798,437 equity |
| AS COMICS LIMITED | Active | Corporate Secretary | 2018-12-17 | CURRENT | £187 cash, £60,786 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRAHAM ROBERTSON STEPHENS | Director | Cardiff, United Kingdom | 5,839 |
| MR KENNETH RICHARD PARKER | Director | Surrey, England | 28 |
| MR MARK STUART PENRICE | Property Developer | Petersham | 4 |
| CARSTEN HESSE | Invst Surveyor | London | 2 |
| ALISON SUSAN ROSS | Journalist | London, United Kingdom | 2 |
| CHARLES JOHN BYRT | Designer | London | 1 |
| SOPHIA MAGDALENA EVERITT | Broker | London | 1 |
| MR PETER GEORGE HOUGHTON | Contractor | London, England | 6 |
| CHRISTOPHER MICHAEL HYSLOP | Consultant | London | 1 |
| IGOR KOMUSANAC | Solicitor | London | 1 |
| MR DAVID MARKS | Accountant | Bristol, England | 31 |
| MR NICHOLAS JOHN EDWARDS | Company Director | Sutton Coldfield, United Kingdom | 19 |
| SEAN MARK BURROUH | None | Esher, Uk | 1 |
| MR JEREMY DAVID MAXFIELD | Company Director | Guildford, United Kingdom | 59 |
| MR BRIAN SHELDON BERRY | Banker & Director | Kingston Upon Thames, United Kingdom | 38 |
| MR SEAN MARK BURROUGHS | Company Director | Weybridge, England | 18 |
| ANITA CATHERINE LAUDER | Trading | London | 1 |
| MR WILLIAM PATRICK TUFFY | Chartered Accountant | West Horsley, United Kingdom | 14 |
| BANU SINEM DORTER | It Director | London, United Kingdom | 1 |
| MR NICK MALCOLM LAU | Retired | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RICHARD JAMES HOSKINS | Director | London, United Kingdom | 42 |
| MR NIGEL JOHN STREET | Director | London, United Kingdom | 19 |
| JONATHAN TURNER | Financial Controller | London, United Kingdom | 9 |
| MR PETER GEORGE HOUGHTON | Contractor | London, England | 6 |
| MR MARTIN WILLIAM SHERWOOD | DIRECTOR | LONDON, UNITED KINGDOM | 89 |
| MR DEAN DUGBARTEY | Proposed Director | London, United Kingdom | 1 |
| DERRINGTONS LIMITED | London, United Kingdom | 33 | |
| DERRINGTONS LIMITED | London, United Kingdom | 7 | |
| MR ANDREW PETER MUIR | Company Director | London | 14 |
| PHILIP FREDERICK CULVER EVANS | None | London, United Kingdom | 117 |