Kester GP II LLP

Company OC425153 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC425153
Status	Active
Type	Limited Liability Partnership
Incorporated	07/12/2018
Address	14-16 BRUTON PLACE, LONDON, W1J 6LX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

GCP Europe GP1 LTD
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-07

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Kester FP II LP
right to appoint and remove person · notified 2019-01-09
Cortland Topco Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2019-09-27
12487344
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-27
Rephine Topco Limited
75-100% shares, 75-100% voting · notified 2021-08-26
Project Apollo Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-05
12117287 ceased 2022-12-12
50-75% shares, 50-75% voting, appoints directors · notified 2019-07-23
Mustang Topco Limited ceased 2023-03-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-10

Officers (2)

GCP Europe GP1 LTD Corporate-llp-designated-member · appointed 2018
GCP Europe GP2 LTD Corporate-llp-designated-member · appointed 2018

Directors and officers on the Companies House record, current and former.

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