GB · Company with significant control

Kpi (Nominees) Limited

Kpi (Nominees) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Kpi (Nominees) Limited
Type
Corporate entity
Registration number
05723493
Registered in
England
Significant control now
8 UK companies
Earlier significant control
1 UK company
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Kpi (Nominees) Limited's companies

  • Kpi (Nominees) Limited holds 75% or more of the shares in all 8 companies listed below.
  • Main lines of business: dormant company (2), financial management (2) and other letting and operating of own or leased real estate (2).
  • Registered offices in London (4) and Hull (1).
  • The companies were incorporated between 2008 and 2020.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Kpi (Nominees) Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
PORTERFIELD FINANCIAL HOLDINGS LIMITED
10902667 · Private Limited Company
Active7 August 2017HullActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights6 August 2026
2-20 BOOTH DRIVE LIMITED
13015933 · Private Limited Company
Active13 November 2020LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 November 2020
GENTLEAID (23) LIMITED
12773904 · Private Limited Company
Active28 July 2020LondonFinancial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 July 2020
GENTLEAID (24) LIMITED
12773935 · Private Limited Company
Active28 July 2020LondonFinancial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 July 2020
GENTLEAID (17) LIMITED
06469335 · Private Limited Company
Active10 January 2008—Dormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 January 2019
GENTLEAID (16) LIMITED
06462286 · Private Limited Company
Active2 January 2008—Dormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 October 2018
29-31 EASTWAYS LIMITED
09624682 · Private Limited Company
Active4 June 2015LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights6 April 2016
GENTLEAID (13) LIMITED
06462272 · Private Limited Company
Active2 January 2008—Activities of other holding companies n.e.c.; Management consultancy activities other than financial managementOwns 75% or more of the shares6 April 2016

History

Earlier significant control

Companies where Kpi (Nominees) Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
KPI LINKS (NOMINEE) LIMITED
16873820 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors25 November 202522 June 2026

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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