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KCC NOMINEE 2 (B4) LIMITED

Low
Company·GB·oo:GB-COH-08136493

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1KC (B2&B4) GP LIMITEDbeneficial owner 100%KCC NOMINEE 2 (B4) LIMITED
  2. 1KC (B2&B4) GP LIMITEDbeneficial owner 87.5%KCC NOMINEE 2 (B4) LIMITED

Company profile· live · Companies House

Company no.
08136493
Status
active
Type
ltd
Incorporated
2012-07-10
Registered office
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
SIC
41100
Officers · 5 active
  • BROWN, Sarah
    secretary · appt 2026-03-11
  • KAYE, Matthew Tadeusz Kulecki
    director · British · appt 2024-12-16
  • LAMBKIN, Jennifer Elizabeth, Mrs
    director · British · appt 2025-07-18
  • MCCALL, Ross Duncan
    director · British · appt 2024-12-16
  • SHAPLAND, Leo
    director · British · appt 2025-07-08
  • HARRATT, Lydia Florinette Gabrielle(resigned)
    secretary · appt 2026-01-05
  • SADLER, Anita Joanne(resigned)
    secretary · appt 2012-07-10
  • SCUDDER, David(resigned)
    secretary · appt 2019-11-20
  • COLTHORPE, William John Lumsden(resigned)
    director · British · appt 2021-04-01
  • EVANS, Robert Michael(resigned)
    director · British · appt 2012-07-10
  • FREEMAN, Peter Geoffrey(resigned)
    director · British · appt 2012-07-10
  • GIBBS, Andre(resigned)
    director · British · appt 2012-07-10
Beneficial owners · PSC · 2 current

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