KCC NOMINEE 1 (R8) LIMITED
10437162 · Active · Ltd · 9 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Nov 2026 (last filed 19 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
2 Nov 2026
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 1 (R8) LIMITED
10437162Active· Ltd· England Wales· 2016-10-20Incorporated 2016-10-20Health 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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SADLER, Anita Joanne
Secretary
- Appointed
- 2016-10-20
- 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
- 2016-10-20
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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GIBBS, Andre
Director
- Appointed
- 2016-10-20
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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LIGHTBOUND, Michael Bernard
Director
- Appointed
- 2016-10-20
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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MEIER, Richard Anthony James
Director
- Appointed
- 2016-10-20
- Resigned
- 2018-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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PARTRIDGE, David John Gratiaen
Director
- Appointed
- 2016-10-20
- 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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SEARL, Nicholas Paul
Director
- Appointed
- 2016-10-20
- Resigned
- 2024-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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