Kbpb Nominees Limited (registration number 00225012) is a private limited company founded on 1927-10-10 in England. This enterprise is registered at 5Th Floor, 8 St James's Square, London SW1Y 4JU. Having undergone a change in 2004-09-24, the previous name this business used was Foreign Holdings Limited. Kbpb Nominees Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Kbpb Nominees Limited
Number 00225012
Date of Incorporation: Monday 10th October 1927
End of financial year: 31 December
Address: 5th Floor, 8 St James's Square, London, SW1Y 4JU
SIC code: 74990 - Non-trading company

When it comes to the 3 directors that can be found in this firm, we can name: Kiran S. (appointed on 28 March 2018), Oliver M. (appointment date: 28 March 2018), Stephen M. (appointed on 16 May 2016). The official register indexes 2 persons of significant control, namely: Sg Kleinwort Hambros Bank Limited is located at 8 St James's Square, SW1Y 4JU London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sgkbb Limited is located at St. George Street, W1S 1FE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sg Kleinwort Hambros Bank Limited
19 December 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sgkbb Limited
6 April 2016 - 19 December 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 29th, October 2019 | accounts
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