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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PORTERFIELD FINANCIAL HOLDINGS LIMITED 10902667 · Private Limited Company | Active | 7 August 2017 | Hull | Activities of financial services holding companies | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 August 2026 |
| 2-20 BOOTH DRIVE LIMITED 13015933 · Private Limited Company | Active | 13 November 2020 | London | Other letting and operating of own or leased real estate | 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 directors | 13 November 2020 |
| GENTLEAID (23) LIMITED 12773904 · Private Limited Company | Active | 28 July 2020 | London | Financial management | 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 directors | 28 July 2020 |
| GENTLEAID (24) LIMITED 12773935 · Private Limited Company | Active | 28 July 2020 | London | Financial management | 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 directors | 28 July 2020 |
| GENTLEAID (17) LIMITED 06469335 · Private Limited Company | Active | 10 January 2008 | — | Dormant 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 directors | 28 January 2019 |
| GENTLEAID (16) LIMITED 06462286 · Private Limited Company | Active | 2 January 2008 | — | Dormant 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 directors | 23 October 2018 |
| 29-31 EASTWAYS LIMITED 09624682 · Private Limited Company | Active | 4 June 2015 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
| GENTLEAID (13) LIMITED 06462272 · Private Limited Company | Active | 2 January 2008 | — | Activities of other holding companies n.e.c.; Management consultancy activities other than financial management | Owns 75% or more of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Kpi (Nominees) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 25 November 2025 | 22 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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