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Companies/09897072

K & K Gp 1 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
RB
Mr Rahul BhatiaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-18 · No cessation recorded

Source record 113788535
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-06-18

Source record 105881093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CM
Constanze Brigitte MarxCurrent director
Appointed 2025-10-01 · 1 yr · Employment/Service
+2 others
MH
Mark HollandCurrent director
Appointed 2023-04-26 · 3 yrs · Service
+2 others
Show 9 historical appointments
MJ
Mark JacobResigned director
Resigned 2021-09-13 · 1 yr · Service
NG
Neena GuptaResigned director
Resigned 2019-11-11 · 1 yr · Employment/Service
PM
Pankaj MadanResigned director
Resigned 2019-06-18 · 2 yrs · Employment/Service
GA
Resigned 2019-06-18 · 3 yrs · Managing Director
PR
Peter RobertsonResigned director
Resigned 2019-06-18 · 6 yrs · Accountant
NR
Natalia RossResigned director
Resigned 2018-11-29 · Accountant
AD
Resigned 2015-12-01 · 3 yrs · Director
SA
Sam AgnewResigned director
Resigned 2015-12-01 · 2 yrs · Managing Director
HM
Heather MulahasaniResigned director
Resigned 2015-12-01 · 3 yrs · Managing Director Banking

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active