KCC NOMINEE 2 (R5N) LIMITED
07687847 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
KCC NOMINEE 2 (R5N) LIMITED
07687847Active· Ltd· England Wales· 2011-06-29Incorporated 2011-06-29Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- BROWN, Sarah· SecretaryAppointed 2026-03-11
- HARRATT, Lydia Florinette Gabrielle· SecretaryResigned 2026-03-11
- SCUDDER, David· SecretaryResigned 2026-01-05
- LAMBKIN, Jennifer Elizabeth, Mrs · DirectorAppointed 2025-07-18
BROWN, Sarah
Secretary
- Appointed
- 2026-03-11
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KAYE, Matthew Tadeusz Kulecki
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 10/1995
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LAMBKIN, Jennifer Elizabeth, Mrs
Director
- Appointed
- 2025-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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MCCALL, Ross Duncan
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- Wales
- Born
- 12/1988
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SHAPLAND, Leo
Director
- Appointed
- 2025-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1983
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HARRATT, Lydia Florinette Gabrielle
Secretary
- Appointed
- 2026-01-05
- Resigned
- 2026-03-11
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PROWER, Aubyn James Sugden
Secretary
- Appointed
- 2011-06-29
- Resigned
- 2012-12-14
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SADLER, Anita Joanne
Secretary
- Appointed
- 2011-06-29
- Resigned
- 2019-11-20
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SCUDDER, David
Secretary
- Appointed
- 2019-11-20
- Resigned
- 2026-01-05
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COLTHORPE, William John Lumsden
Director
- Appointed
- 2021-04-01
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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EVANS, Robert Michael
Director
- Appointed
- 2012-12-03
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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FREEMAN, Peter Geoffrey
Director
- Appointed
- 2011-06-29
- Resigned
- 2013-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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GIBBS, Andre
Director
- Appointed
- 2012-12-03
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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GIDDINGS, Anthony Jan
Director
- Appointed
- 2012-12-03
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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HEATHER, James Anthony Robert
Director
- Appointed
- 2012-12-03
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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LIGHTBOUND, Michael Bernard
Director
- Appointed
- 2012-12-03
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MADELIN, Roger Nigel
Director
- Appointed
- 2011-06-29
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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MEIER, Richard Anthony James
Director
- Appointed
- 2012-12-03
- Resigned
- 2018-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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PARTRIDGE, David John Gratiaen
Director
- Appointed
- 2011-06-29
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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PERRY, Grace Christine Jean
Director
- Appointed
- 2024-12-16
- Resigned
- 2025-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1995
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PROWER, Aubyn James Sugden
Director
- Appointed
- 2011-06-29
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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SEARL, Nicholas Paul
Director
- Appointed
- 2012-12-03
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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TAYLOR, Christopher Mark
Director
- Appointed
- 2011-06-29
- Resigned
- 2012-12-13
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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