Kepler Properties LLP

General information

Office Address:

122 Wigmore Street W1U 3RX London

Number: OC389714

Incorporation date: 2013-12-05

End of financial year: 31 March

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Started with Reg No. OC389714 eleven years ago, Kepler Properties LLP was set up as a Limited Liability Partnership. Its latest office address is 122 Wigmore Street, London. Its most recent financial reports detail the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2022-12-05.

The companies that control the firm are: Launcelot Investments Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Wigmore Street, W1U 3RX and was registered as a PSC under the registration number 10225017. Nicholas B. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate LLP Member

Appointed: 06 October 2022

Address: Wigmore Street, London, W1U 3RX, England

Latest update: 21 March 2024

Role: Corporate LLP Designated Member

Appointed: 03 April 2017

Address: Wigmore Street, London, W1U 3RX, England

Latest update: 21 March 2024

Role: Corporate LLP Member

Appointed: 05 December 2013

Address: East Hill, St Austell, Cornwall, PL25 4TR, United Kingdom

Latest update: 21 March 2024

People with significant control

Launcelot Investments Limited
Address: 122 Wigmore Street, London, W1U 3RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10225017
Notified on 31 March 2023
Nature of control:
over 1/2 to 3/4 of voting rights
Nicholas B.
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Canprop I Limited
Address: Cannon Family Office Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 08081094
Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates December 5, 2023 (LLCS01)
filed on: 23rd, December 2023
confirmation statement
Free Download Download filing (3 pages)

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