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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| KPL COMPLIANCE LIMITED | 01 Jul 2015 |
| CAPSTONE HOLDINGS LIMITED | 27 Apr 2022 |
| KAJIMA COMPLIANCE LIMITED | 17 Jan 2023 |