Kbpb Nominees Limited

General information

Name:

Kbpb Nominees Ltd

Office Address:

One Bank Street E14 4SG London

Number: 00225012

Incorporation date: 1927-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00225012 97 years ago, Kbpb Nominees Limited is categorised as a Private Limited Company. The company's latest mailing address is One Bank Street, London. The firm currently known as Kbpb Nominees Limited was known under the name Foreign Holdings until 2004-09-24 at which point the name got changed. The firm's declared SIC number is 74990 - Non-trading company. 2022-12-31 is the last time when account status updates were reported.

Our info describing this enterprise's management reveals the existence of two directors: Tara P. and Stephen M. who became the part of the company on 2021-09-27 and 2016-05-16.

The companies that control this firm include: Sg Kleinwort Hambros Bank Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 8 St James's Square, SW1Y 4JU, England and was registered as a PSC under the registration number 00964058.

  • Previous company's names
  • Kbpb Nominees Limited 2004-09-24
  • Foreign Holdings Limited 1927-10-10

Financial data based on annual reports

Company staff

Tara P.

Role: Director

Appointed: 27 September 2021

Latest update: 3 April 2024

Stephen M.

Role: Director

Appointed: 16 May 2016

Latest update: 3 April 2024

People with significant control

Sg Kleinwort Hambros Bank Limited
Address: 5th Floor 8 St James's Square, London, England, SW1Y 4JU, England
Legal authority England And Wales
Legal form Corporate
Country registered United Kingdom
Place registered England
Registration number 00964058
Notified on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sgkbb Limited
Address: 14 St. George Street, London, W1S 1FE
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 2056420
Notified on 6 April 2016
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
96
Company Age