Company information:
K & K Gp 1 Limited (No: 09897072)
Address: DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Status: Active
Incorporated: 12-Jan-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ALEXIS JACQUES GAËTAN DE MONTPELLIER D'ANNEVOIE ( DOB: Mar-1979 From: Dec-2015 )
Current Director: NEENA GUPTA ( DOB: Apr-1975 From: Nov-2019 )
Current Director: NEENA GUPTA ( DOB: Apr-1975 From: Nov-2019 )
Current Director: MARK JASON HOLLAND ( DOB: Mar-1979 From: Apr-2023 )
Current Director: HEATHER LOUISE MULAHASANI ( DOB: Mar-1978 From: Dec-2015 )
Current Director: PETER ANTHONY ROBERTSON ( DOB: Jan-1980 From: Jun-2019 )
Current Director: NATALIA ROSS ( DOB: Sep-1972 From: Nov-2018 )
Resigned Director: SAM ALEXANDER AGNEW ( DOB: Apr-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: GABRIEL ENRIQUE ANCHORDOQUI-PETERSEN ( DOB: Sep-1970 From: Jun-2019 To: Jun-2022 )
Resigned Director: ALEXIS JACQUES GAËTAN DE MONTPELLIER D'ANNEVOIE ( DOB: Mar-1979 From: Dec-2015 To: Jun-2019 )
Resigned Director: NEENA GUPTA ( DOB: Apr-1975 From: Nov-2019 To: Sep-2021 )
Resigned Director: MARK PATRICK JACOB ( DOB: Feb-1975 From: Sep-2021 To: Apr-2023 )
Resigned Director: PANKAJ MADAN ( DOB: Mar-1965 From: Jun-2019 To: Sep-2021 )
Resigned Director: HEATHER LOUISE MULAHASANI ( DOB: Mar-1978 From: Dec-2015 To: Jun-2019 )
Resigned Director: NATALIA ROSS ( DOB: Sep-1972 From: Nov-2018 To: Jun-2019 )
Persons of Significant Control:
Goldman Sachs Group Inc, 200 West Street, New York, NY 10282, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-06-18)
Rahul Bhatia, Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-06-18)