K & K GP 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 1-15 Templeton Place London SW5 9NB on 2025-06-02 |
| 02/06/252 June 2025 New | Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| 02/06/252 June 2025 New | Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| 08/05/258 May 2025 | Change of details for Rahul Bhatia as a person with significant control on 2025-01-07 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 10/12/2410 December 2024 | Director's details changed for Mark Jason Holland on 2023-06-30 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 16/11/2316 November 2023 | Full accounts made up to 2022-12-31 |
| 10/05/2310 May 2023 | Appointment of Mark Jason Holland as a director on 2023-04-26 |
| 10/05/2310 May 2023 | Termination of appointment of Mark Patrick Jacob as a director on 2023-04-26 |
| 08/04/238 April 2023 | Memorandum and Articles of Association |
| 08/04/238 April 2023 | Resolutions |
| 08/04/238 April 2023 | Resolutions |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Memorandum and Articles of Association |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 13/01/2213 January 2022 | Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 19/05/2019 May 2020 | ADOPT ARTICLES 11/05/2020 |
| 07/04/207 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/04/207 April 2020 | SAIL ADDRESS CREATED |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098970720003 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098970720002 |
| 17/01/2017 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098970720001 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED NEENA GUPTA |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098970720007 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098970720005 |
| 18/11/1918 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098970720006 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098970720004 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | CESSATION OF GOLDMAN SACHS GROUP INC AS A PSC |
| 19/09/1919 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAHUL BHATIA |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED PANKAJ MADAN |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR PETER ANTHONY ROBERTSON |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIA ROSS |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MULAHASANI |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE MONTPELLIER D'ANNEVOIE |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR GABRIEL ENRIQUE ANCHORDOQUI-PETERSEN |
| 28/02/1928 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2019 |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDMAN SACHS GROUP INC |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SAM AGNEW |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MS NATALIA ROSS |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/01/1613 January 2016 | PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098970720003 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098970720002 |
| 16/12/1516 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 098970720001 |
| 01/12/151 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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