KPI (NOMINEES) LIMITED
Company details
- Registered name
- KPI (NOMINEES) LIMITED
- Company number
- 05723493
- Registered office
- 3 Coldbath Square, London, EC1R 5HL
- Company type
- Private limited company
- Incorporated on
- 27 February 2006
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 64929 — Other credit granting n.e.c. · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Mar 2027
- Confirmation statement — last
- 27 Feb 2026
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/05/2022 | Corporate-secretary resigned | KINGSWOOD NOMINEES LIMITED | — |
| 06/05/2022 | Secretary appointed | — | MASSING, Jonathan Fraser |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Fraser Massing |
| 06/04/2016 | Person with significant control added | — | Mr Gary Spencer Wilder |
| 18/03/2014 | Director appointed | — | WILDER, Gary Spencer |
| 03/03/2011 | Secretary resigned | MOSS, Howard Simon | — |
| 03/03/2011 | Corporate-secretary appointed | — | KINGSWOOD NOMINEES LIMITED |
| 14/02/2011 | Corporate-secretary resigned | KINGSWOOD NOMINEES LIMITED | — |
| 14/02/2011 | Secretary appointed | — | MOSS, Howard Simon |
| 26/08/2010 | Charge registered | — | Charge over shares |
| 25/09/2009 | Corporate-director resigned | KINGSWOOD INVESTMENT PARTNERS LIMITED | — |
| 25/09/2009 | Director appointed | — | MASSING, Jonathan Fraser |
| 27/02/2006 | Corporate-nominee-director resigned | JPCORD LIMITED | — |
| 27/02/2006 | Corporate-nominee-secretary resigned | JPCORS LIMITED | — |
| 27/02/2006 | Corporate-director appointed | — | KINGSWOOD INVESTMENT PARTNERS LIMITED |
| 27/02/2006 | Corporate-nominee-director appointed | — | JPCORD LIMITED |
| 27/02/2006 | Corporate-secretary appointed | — | KINGSWOOD NOMINEES LIMITED |
| 27/02/2006 | Corporate-nominee-secretary appointed | — | JPCORS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 17 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KPI (NOMINEES) LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KPI (NOMINEES) LIMITED (05723493)
KPI (NOMINEES) LIMITED is a private limited company incorporated on 27 February 2006 and registered in the United Kingdom under company number 05723493. Its registered office is at 3 Coldbath Square, London, EC1R 5HL. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Mr Gary Spencer Wilder. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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