SearchLIVE · CORPUS
/ Dossier
■
KGP (SHC) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1KEEPMOAT LIMITEDbeneficial owner 100%→KGP (SHC) LIMITED
- 1GREAT PLACES HOUSING GROUP LIMITEDbeneficial owner→KGP (SHC) LIMITED
- 2CASTLE 1 LIMITEDbeneficial owner 100%→KEEPMOAT LIMITED
- 2CASTLE 1 LIMITEDbeneficial owner 87.5%→KEEPMOAT LIMITED
- 3K&A MERGER LIMITEDbeneficial owner 100%→CASTLE 1 LIMITED
- 3K&A MERGER LIMITEDbeneficial owner 87.5%→CASTLE 1 LIMITED
- 4LAKESIDE 1 LIMITEDbeneficial owner 100%→K&A MERGER LIMITED
- 4LAKESIDE 1 LIMITEDbeneficial owner 87.5%→K&A MERGER LIMITED
- 5KEYSTONE BIDCO LIMITEDbeneficial owner 100%→LAKESIDE 1 LIMITED
- 5KEYSTONE BIDCO LIMITEDbeneficial owner 87.5%→LAKESIDE 1 LIMITED
- 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, Stevedirector · British · appt 2022-03-21
- SPENCER, Helendirector · British · appt 2024-01-05
- WRAY, Tim Diondirector · British · appt 2016-09-02
- BRANDON, Richard Harold John(resigned)secretary · British · appt 2011-06-23
- MD SECRETARIES LIMITED(resigned)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
- ■Keepmoat Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Great Places Housing Group Limited25–50% votescorporate PSC · England · since 2016-04-06 · trace owners →
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