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KGP (SHC) LIMITED

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Company·GB·oo:GB-COH-07541787

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1KEEPMOAT LIMITEDbeneficial owner 100%KGP (SHC) LIMITED
  2. 1GREAT PLACES HOUSING GROUP LIMITEDbeneficial ownerKGP (SHC) LIMITED
  3. 2CASTLE 1 LIMITEDbeneficial owner 100%KEEPMOAT LIMITED
  4. 2CASTLE 1 LIMITEDbeneficial owner 87.5%KEEPMOAT LIMITED
  5. 3K&A MERGER LIMITEDbeneficial owner 100%CASTLE 1 LIMITED
  6. 3K&A MERGER LIMITEDbeneficial owner 87.5%CASTLE 1 LIMITED
  7. 4LAKESIDE 1 LIMITEDbeneficial owner 100%K&A MERGER LIMITED
  8. 4LAKESIDE 1 LIMITEDbeneficial owner 87.5%K&A MERGER LIMITED
  9. 5KEYSTONE BIDCO LIMITEDbeneficial owner 100%LAKESIDE 1 LIMITED
  10. 5KEYSTONE BIDCO LIMITEDbeneficial owner 87.5%LAKESIDE 1 LIMITED
  11. 6KEYSTONE MIDCO LIMITEDbeneficial owner 100%KEYSTONE BIDCO LIMITED

Company profile· live · Companies House

Company no.
07541787
Status
active
Type
ltd
Incorporated
2011-02-24
Registered office
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
SIC
41202
Officers · 3 active
  • ARMITAGE, Steve
    director · British · appt 2022-03-21
  • SPENCER, Helen
    director · British · appt 2024-01-05
  • WRAY, Tim Dion
    director · British · appt 2016-09-02
  • BRANDON, Richard Harold John(resigned)
    secretary · British · appt 2011-06-23
  • corporate secretary · appt 2011-02-24
  • CARMICHAEL, David Ian(resigned)
    director · British · appt 2011-06-23
  • CONNON, Roger Gordon(resigned)
    director · British · appt 2011-02-24
  • ELVY, Philip Howard(resigned)
    director · British · appt 2011-06-23
  • HARRISON, Matthew Francis(resigned)
    director · British · appt 2011-06-23
  • HOAD, Ian Graham(resigned)
    director · British · appt 2017-11-28
  • JARUGA, Eugien Mieczyslaw(resigned)
    director · British · appt 2011-06-23
  • KNIGHT, Mark Ryan(resigned)
    director · British · appt 2012-09-03
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2027-03-10
FORMERLY KNOWN AS
  • CONTINENTAL SHELF 538 LIMITED