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All Information about:

                        
Name

Kajima Compliance Limited

Address
10 St Giles Square
London
WC2H 8AP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 May 2022
Company Register Name KPL Compliance Limited
Company No. 09665496 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Capstone Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ipfi Financial Ltd. Status: Active Notified: 19/04/2022 Companies House Number: 05106627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Barclay, Darren Charles Status: Ceased Notified: 27/06/2019 Ceased: 19/04/2022 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Clancy, Richard Simon Muir Status: Ceased Notified: 27/06/2019 Ceased: 19/04/2022 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ipfi Financial Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 05106627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Barclay, Darren Charles London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Blake, Stephen Leslie London, United Kingdom Status: Active Notified: 13/04/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheadle, Jayne London, United Kingdom Status: Active Notified: 13/04/2022 Role: Secretary
    Hawkins, Kevin Stuart London, United Kingdom Status: Active Notified: 18/07/2024 Occupation: Regional Asset Manager Role: Director Country of Residence: England Nationality: British
    Phillips, Christine London, United Kingdom Status: Active Notified: 12/09/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clancy, Richard Simon Muir Hitchin, United Kingdom Status: Ceased Notified: 01/07/2015 Ceased: 18/07/2024 Date of Birth: 11/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Healthcare Accommodation and Staffing Solutions LTD Status: Active Notified: 26/05/2016 Companies House Number: 10200709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capstone Asset Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Companies House Number: 09962764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors