K & K Gp 1 Limited

Company Name	K & K Gp 1 Limited
Directors	Peter Anthony Robertson and Mark Jason Holland
Company Status	Active
Company Number	09897072
Category	Private Limited Company
Incorporation Date	1 December 2015(8 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Peter Anthony Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(3 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dixcart International Limited Dixcart House, Addle Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mark Jason Holland
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 April 2023(7 years, 4 months after company formation)
Appointment Duration	12 months
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Sam Alexander Agnew
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Heather Louise Mulahasani
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(same day as company formation)
Role	Managing Director Banking
Country of Residence	United Kingdom
Correspondence Address	Goldman Sachs Peterborough Court, 133 Fleet Street London EC4A 2BB

Director Name	Mr Alexis Jacques GaÃ‹Tan De Montpellier D'Annevoie
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Gs Lux Management Services S.A.R.L. 2, Rue De Foss Luxembourg L-1536

Director Name	Ms Natalia Ross
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	29 November 2018(2 years, 12 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Goldman Sachs 133 Fleet Street London EC4A 2BB

Director Name	Pankaj Madan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 June 2019(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 September 2021)
Role	Employment/Service
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mr Gabriel Enrique Anchordoqui-Petersen
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Ms Neena Gupta
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 November 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2021)
Role	Employment/Service
Country of Residence	India
Correspondence Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE

Director Name	Mark Patrick Jacob
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 September 2021(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2023)
Role	Service
Country of Residence	Switzerland
Correspondence Address	20 Flurstrasse Egg Bei Zurich 8132

Location

Registered Address	Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

12 April 2022	Delivered on: 27 April 2022 Persons entitled: Aareal Bank Ag (As Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
12 April 2022	Delivered on: 20 April 2022 Persons entitled: Aareal Bank Ag as Security Agent (As Defined in the Instrument) Classification: A registered charge Particulars: Freehold land known as 1 to 15 (odd) templeton place, london SW5 9NB (title number bgl 13418). leasehold part ground floor and basement car park, 17-21 templeton place, london SW5 9NB (title number bgl 119917). Outstanding
7 November 2019	Delivered on: 21 November 2019 Persons entitled: Aareal Bank Ag (As Security Agent and Original Pledgee) Aareal Bank Ag (As Arranger, Original Lender, Agent and Original Pledgee) Classification: A registered charge Particulars: N/A. Outstanding
7 November 2019	Delivered on: 18 November 2019 Persons entitled: Aareal Bank Ag (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
7 November 2019	Delivered on: 18 November 2019 Persons entitled: Aareal Bank Ag (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
7 November 2019	Delivered on: 15 November 2019 Persons entitled: Aareal Bank Ag (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: (1) land known as 1 to 15 (odd) templeton place, london SW5 9NB (freehold title number BGL13418). (2) part ground floor and basement car park, 17-21 templeton place, london SW5 9NB (leasehold title number bgl 119917). Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Particulars: F/H 1-15 (ODD0 templeton place, london t/no BGL13418. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding
12 April 2022	Delivered on: 27 April 2022 Persons entitled: Aareal Bank Ag as Security Agent (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding
11 December 2015	Delivered on: 16 December 2015 Persons entitled: Mount Street Mortgage Servicing Limited as Security Agent Classification: A registered charge Outstanding

Filing History

10 May 2023	Termination of appointment of Mark Patrick Jacob as a director on 26 April 2023 (1 page)
10 May 2023	Appointment of Mark Jason Holland as a director on 26 April 2023 (2 pages)
8 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 April 2023	Memorandum and Articles of Association (23 pages)
7 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
2 November 2022	Full accounts made up to 31 December 2021 (45 pages)
14 July 2022	Termination of appointment of Gabriel Enrique Anchordoqui-Petersen as a director on 30 June 2022 (1 page)
27 April 2022	Registration of charge 098970720010, created on 12 April 2022 (62 pages)
27 April 2022	Registration of charge 098970720009, created on 12 April 2022 (62 pages)
27 April 2022	Memorandum and Articles of Association (28 pages)
20 April 2022	Registration of charge 098970720008, created on 12 April 2022 (33 pages)
26 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 January 2022	Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page)
5 January 2022	Full accounts made up to 31 December 2020 (41 pages)
9 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
17 September 2021	Termination of appointment of Pankaj Madan as a director on 13 September 2021 (1 page)
17 September 2021	Termination of appointment of Neena Gupta as a director on 13 September 2021 (1 page)
17 September 2021	Appointment of Mark Patrick Jacob as a director on 13 September 2021 (2 pages)
12 February 2021	Full accounts made up to 31 December 2019 (37 pages)
5 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
5 January 2021	Director's details changed for Neena Gupta on 12 November 2019 (2 pages)
14 December 2020	Director's details changed (2 pages)
11 December 2020	Director's details changed for Pankaj Madan on 30 November 2020 (2 pages)
11 December 2020	Director's details changed for Neena Gupta on 30 November 2020 (2 pages)
19 May 2020	Memorandum and Articles of Association (29 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 April 2020	Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (2 pages)
7 April 2020	Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (2 pages)
6 April 2020	Registered office address changed from , 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 6 April 2020 (2 pages)
17 January 2020	Satisfaction of charge 098970720002 in full (4 pages)
17 January 2020	Satisfaction of charge 098970720001 in full (4 pages)
17 January 2020	Satisfaction of charge 098970720003 in full (4 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
25 November 2019	Appointment of Neena Gupta as a director on 11 November 2019 (2 pages)
21 November 2019	Registration of charge 098970720007, created on 7 November 2019 (29 pages)
18 November 2019	Registration of charge 098970720006, created on 7 November 2019 (59 pages)
18 November 2019	Registration of charge 098970720005, created on 7 November 2019 (62 pages)
15 November 2019	Registration of charge 098970720004, created on 7 November 2019 (33 pages)
23 September 2019	Full accounts made up to 31 December 2018 (33 pages)
19 September 2019	Cessation of Goldman Sachs Group Inc as a person with significant control on 18 June 2019 (1 page)
19 September 2019	Notification of Rahul Bhatia as a person with significant control on 18 June 2019 (2 pages)
27 June 2019	Appointment of Pankaj Madan as a director on 18 June 2019 (2 pages)
26 June 2019	Termination of appointment of Alexis Jacques GaÃ«tan De Montpellier D'annevoie as a director on 18 June 2019 (1 page)
26 June 2019	Termination of appointment of Natalia Ross as a director on 18 June 2019 (1 page)
26 June 2019	Appointment of Mr Peter Anthony Robertson as a director on 18 June 2019 (2 pages)
26 June 2019	Termination of appointment of Heather Louise Mulahasani as a director on 18 June 2019 (1 page)
26 June 2019	Appointment of Mr Gabriel Enrique Anchordoqui-Petersen as a director on 18 June 2019 (2 pages)
28 February 2019	Registered office address changed from , 150 Aldersgate Street, London, EC1A 4AB, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 28 February 2019 (1 page)
28 February 2019	Notification of Goldman Sachs Group Inc as a person with significant control on 6 April 2016 (2 pages)
28 February 2019	Withdrawal of a person with significant control statement on 28 February 2019 (2 pages)
13 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
12 December 2018	Termination of appointment of Sam Alexander Agnew as a director on 25 April 2018 (1 page)
12 December 2018	Appointment of Ms Natalia Ross as a director on 29 November 2018 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (30 pages)
21 December 2017	Full accounts made up to 31 December 2016 (28 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
10 February 2017	Confirmation statement made on 30 November 2016 with updates (6 pages)
29 November 2016	Full accounts made up to 31 December 2015 (26 pages)
29 November 2016	Full accounts made up to 31 December 2015 (26 pages)
13 January 2016	Previous accounting period shortened from 31 December 2016 to 31 December 2015 (3 pages)
13 January 2016	Previous accounting period shortened from 31 December 2016 to 31 December 2015 (3 pages)
16 December 2015	Registration of charge 098970720001, created on 11 December 2015 (37 pages)
16 December 2015	Registration of charge 098970720002, created on 11 December 2015 (8 pages)
16 December 2015	Registration of charge 098970720002, created on 11 December 2015 (8 pages)
16 December 2015	Registration of charge 098970720003, created on 11 December 2015 (13 pages)
16 December 2015	Registration of charge 098970720003, created on 11 December 2015 (13 pages)
16 December 2015	Registration of charge 098970720001, created on 11 December 2015 (37 pages)
1 December 2015	Incorporation Statement of capital on 2015-12-01 GBP 1 (37 pages)
1 December 2015	Incorporation Statement of capital on 2015-12-01 GBP 1 (37 pages)

K & K Gp 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London