KPG NOMINEES LIMITED

Company summary

Company number: 08591822
Status: ACTIVE
Incorporated / age: 1 July 201313 years
Registered office: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 30 April 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 04:22 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAIN, Matthew Columb ACTIVE	Director	01 Jul 2013		United Kingdom	February 1969	Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
COTLICK, Michael ACTIVE	Director	10 Sep 2026		United Kingdom	February 1977	Formal House, 60 St George's Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom
SHAYLE, Matthew Peter ACTIVE	Director	10 Sep 2026		United Kingdom	November 1981	Formal House, 60 St George's Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom
PROMENADE SECRETARIES LIMITED RESIGNED	Secretary	01 Jul 2013	10 Sep 2026			Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
CHAMBERLAYNE, Rosemary Helen RESIGNED	Director	06 May 2015	03 Sep 2026	United Kingdom	October 1978	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
GREEN, Stephen Miles Churchill RESIGNED	Director	06 May 2015	10 Sep 2026	United Kingdom	April 1973	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
HUNSTON, Paul David RESIGNED	Director	06 May 2015	03 Sep 2026	England	September 1960	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
W O F DIRECTORS (NO 1) LIMITED RESIGNED	Director	01 Jul 2013	06 May 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom
W O F DIRECTORS (NO 2) LIMITED RESIGNED	Director	01 Jul 2013	06 May 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom

CAIN, Matthew Columb ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Third Floor 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

COTLICK, Michael ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Formal House, 60 St George's Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

SHAYLE, Matthew Peter ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: Formal House, 60 St George's Place, Cheltenham, Gloucestershire, GL50 3PN, United Kingdom

PROMENADE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 10 Sep 2026
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

CHAMBERLAYNE, Rosemary Helen RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 03 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

GREEN, Stephen Miles Churchill RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 10 Sep 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

HUNSTON, Paul David RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: September 1960
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

W O F DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 06 May 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom

W O F DIRECTORS (NO 2) LIMITED RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 06 May 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucs, GL50 1HH, United Kingdom

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