Who owns KAP PROPERTIES LTD?

In the current sources, KAP PROPERTIES LTD is connected to Mr Barry John Fitzsimons, Mr Philip Polly, Mr Barry John Fitzsimons, COSY GROUP HOLDINGS LIMITED, Mr Philip Polly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAP PROPERTIES LTD's risk level?

WhiteIntel flags KAP PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAP PROPERTIES LTD appear across sources?

KAP PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KAP PROPERTIES LTD

Name: KAP PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAP PROPERTIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2011-06-15
Legal form: ltd
Activity: 41100
Registered office: 38 Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland

KAP PROPERTIES LTD is a ltd registered in GB, incorporated 2011-06-15 (active).

Ownership & control

Owners / controllers

KAP PROPERTIES LTD
- Mr Barry John Fitzsimons· beneficial owner50%· via OpenOwnership
- Mr Philip Polly· beneficial owner· via OpenOwnership
- Mr Barry John Fitzsimons· beneficial owner37.5%· via ch_psc
- COSY GROUP HOLDINGS LIMITED· beneficial owner62.5%· via ch_psc
- Mr Philip Polly· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Barry John Fitzsimonsbeneficial owner 50%→KAP PROPERTIES LTD
1Mr Philip Pollybeneficial owner→KAP PROPERTIES LTD
1Mr Barry John Fitzsimonsbeneficial owner 37.5%→KAP PROPERTIES LTD
1COSY GROUP HOLDINGS LIMITEDbeneficial owner 62.5%→KAP PROPERTIES LTD
1Mr Philip Pollybeneficial owner→KAP PROPERTIES LTD
2Mr Philip Liam Pollybeneficial owner 87.5%→COSY GROUP HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Nov 2026Companies House
Accounts due
29 Jun 2026Companies House
Confirmation statement overdue
31 Aug 2024Companies House
Latest accounts made up
15 Jun 2011Companies House
Registered

Company profile· live · Companies House

Company no.: NI607882
Status: active
Type: ltd
Incorporated: 2011-06-15
Registered office: 38 Ballyhornan Road, Downpatrick, BT30 6RH, Northern Ireland
SIC: 41100

Officers · 3 active

POLLY, Philip
secretary · appt 2011-06-15
FITZSIMONS, Barry John
director · Irish · appt 2014-04-16
POLLY, Philip Liam
director · Irish · appt 2011-06-15

Beneficial owners · PSC · 2 current

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Cosy Group Holdings Ltd
corporate PSC · Northern Ireland · since 2023-09-01 · trace owners →
50–75% shares
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Mr Barry John Fitzsimons
individual PSC · Northern Ireland · since 2016-04-06
25–50% shares
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Mr Philip Polly
individual PSC · Northern Ireland · ceased 2023-09-01
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-08-31
Accounts due: 2026-11-30
Confirmation stmt due: 2026-06-29overdue
Outstanding charges: 2