KPL COMPLIANCE LIMITED
10 ST. GILES SQUARE, LONDON  WC2H 8AP- Active
- Private Limited Company
- Company No. 09665496
- Last Updated: 01 Mar 2024
Company Profile
KPL COMPLIANCE LIMITED was incorporated on Wednesday, July 1, 2015 as a Private Limited Company with registered address in LONDON. KPL COMPLIANCE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 2 months and 20 days.
Name | KPL COMPLIANCE LIMITED |
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Company number | 09665496 |
Company type | Private Limited Company |
Incorporation date | 01 Jul 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
10 ST. GILES SQUARE LONDON WC2H 8AP |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Ipfi Financial Ltd. St. Giles Square, WC2H 8AP |
Dates: Tuesday, April 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Darren Charles Barclay Nationality: British |
Dates: Thursday, June 27, 2019 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Richard Simon Muir Clancy Nationality: British |
Dates: Thursday, June 27, 2019 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Ipfi Financial Limited Hunting Gate, SG4 0TJ |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 December |
Next annual accounts due | 31 December 2023, (-265 days left) |
Latest accounts | 31 December 2021 |
Next confirmation statement due | 29 July 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KPL COMPLIANCE LIMITED.
Previous Names
Name | Change Date |
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KPL COMPLIANCE LIMITED | 01 Jul 2015 |
CAPSTONE HOLDINGS LIMITED | 27 Apr 2022 |
KAJIMA COMPLIANCE LIMITED | 17 Jan 2023 |