Key Capital Partners (Nominees) Limited

Company Name	Key Capital Partners (Nominees) Limited
Company Status	Active
Company Number	06357261
Category	Private Limited Company
Incorporation Date	31 August 2007(16 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Owen Trotter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British,Canadian
Status	Current
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Park Place Leeds LS1 2SJ

Director Name	Mr Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Park Place Leeds LS1 2SJ

Director Name	Mr Philip James Duquenoy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Park Place Leeds LS1 2SJ

Director Name	Mr James David Hall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Park Place Leeds LS1 2SJ

Secretary Name	Ms Laura Frances Fall
Status	Current
Appointed	23 December 2020(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	13 Park Place Leeds LS1 2SJ

Director Name	Mr James William Excell
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Park Place Leeds LS1 2SJ

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Peter Robert Armitage
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Park Place Leeds LS1 2SJ

Secretary Name	Brigid Marie Rodgers
Nationality	British
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	13 Park Place Leeds LS1 2SJ

Secretary Name	D & D Secretarial Ltd (Corporation)
Status	Resigned
Appointed	31 August 2007(same day as company formation)
Correspondence Address	Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER

Contact

Website	richardnelsonllp.co.uk
Telephone	0845 2162000
Telephone region	Unknown

Location

Registered Address	13 Park Place Leeds LS1 2SJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Key Capital Partners LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

10 October 2012	Delivered on: 25 October 2012 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest all rights and benefits see image for full details. Outstanding
27 September 2012	Delivered on: 2 October 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£200,000 and all amounts in the future credited to account number 55093426 with the bank. Outstanding
7 June 2010	Delivered on: 25 June 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£500,000 and all amounts in the future credited to account number 10354276 with the bank. Outstanding

Filing History

11 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
8 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
18 June 2021	Appointment of Mr James William Excell as a director on 18 June 2021 (2 pages)
23 December 2020	Termination of appointment of Peter Robert Armitage as a director on 30 November 2020 (1 page)
23 December 2020	Termination of appointment of Brigid Marie Rodgers as a secretary on 23 December 2020 (1 page)
23 December 2020	Appointment of Ms Laura Frances Fall as a secretary on 23 December 2020 (2 pages)
9 October 2020	Director's details changed for Mr Michael William Fell on 8 October 2020 (2 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
4 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
31 July 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 September 2017	Registered office address changed from C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY to 13 Park Place Leeds LS1 2SJ on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY to 13 Park Place Leeds LS1 2SJ on 25 September 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 November 2016	Appointment of Mr James Hall as a director on 1 November 2016 (2 pages)
1 November 2016	Appointment of Mr James Hall as a director on 1 November 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
15 March 2016	Director's details changed for Mr Owen Trotter on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Owen Trotter on 15 March 2016 (2 pages)
7 December 2015	Appointment of Mr Philip James Duquenoy as a director on 7 December 2015 (2 pages)
7 December 2015	Appointment of Mr Philip James Duquenoy as a director on 7 December 2015 (2 pages)
7 December 2015	Appointment of Mr Philip James Duquenoy as a director on 7 December 2015 (2 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
24 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1 (4 pages)
2 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 January 2015	Registered office address changed from 43 Temple Row Birmingham B2 5LS to C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 43 Temple Row Birmingham B2 5LS to C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY on 15 January 2015 (1 page)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
26 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
29 August 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 September 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 November 2010	Registered office address changed from Suite 119 Wellington House East Road Cambridge CB1 1BH on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from Suite 119 Wellington House East Road Cambridge CB1 1BH on 24 November 2010 (1 page)
8 September 2010	Secretary's details changed for Brigid Marie Rogers on 1 August 2010 (1 page)
8 September 2010	Secretary's details changed for Brigid Marie Rogers on 1 August 2010 (1 page)
8 September 2010	Secretary's details changed for Brigid Marie Rogers on 1 August 2010 (1 page)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 September 2010	Director's details changed for Peter Robert Armitage on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Peter Robert Armitage on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Peter Robert Armitage on 1 August 2010 (2 pages)
7 September 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 September 2010	Director's details changed for Mr Owen Trotter on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Michael William Fell on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Owen Trotter on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Michael William Fell on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Owen Trotter on 1 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Michael William Fell on 1 August 2010 (2 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
4 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 April 2009	Registered office changed on 30/04/2009 from wellington house, east road cambridge cambridgeshire CB1 1BH (1 page)
30 April 2009	Registered office changed on 30/04/2009 from wellington house, east road cambridge cambridgeshire CB1 1BH (1 page)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
26 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
25 September 2008	Return made up to 31/08/08; full list of members (4 pages)
9 September 2008	Ad 31/08/07-31/08/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
9 September 2008	Ad 31/08/07-31/08/07\gbp si 1@1=1\gbp ic 1/2\ (1 page)
28 August 2008	Director's change of particulars / owen trotter / 28/08/2008 (1 page)
28 August 2008	Director's change of particulars / owen trotter / 28/08/2008 (1 page)
18 January 2008	Director's particulars changed (1 page)
18 January 2008	Director's particulars changed (1 page)
28 September 2007	Accounting reference date shortened from 31/08/08 to 30/04/08 (1 page)
28 September 2007	Accounting reference date shortened from 31/08/08 to 30/04/08 (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Secretary resigned (1 page)
31 August 2007	Incorporation (14 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	Incorporation (14 pages)
31 August 2007	New secretary appointed (1 page)

Key Capital Partners (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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