Kbr General Partner Limited
SC538466 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2016-06-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDIT EXEMPTION SUBSIDIARY
- Next accounts due
- 2026-09-30 in 116 days
- Confirmation statement
- last made up 2026-01-12 · next due 2027-01-26
Registered office
15 Atholl CrescentEdinburgh
Midlothian
Eh3 8ha
Industry (SIC codes)
68209
· Other letting and operating of own or leased real estate
Officers (10)
- Cable-Lewis, Merida Samantha Zena · Secretary appointed 2025-05-15
- O'shaughnessy, Paul Charles, Mr. · Director appointed 2024-07-15
- Galindo, Sonia, Secretary · Secretary appointed 2023-01-03
- Kahn, Paul Emmanuel, Mr. · Director appointed 2022-10-19 resigned 2024-07-12
- Kramer, Adam Miles, Mr. · Secretary appointed 2021-03-08 resigned 2023-01-03
- Barrie, Andrew Jonathan · Director appointed 2020-08-05 resigned 2022-09-30
- Wilson, Gina Mary · Secretary appointed 2020-04-27 resigned 2021-03-08
- Barrett, James Arthur · Director appointed 2016-06-21 resigned 2020-07-31
- Bradie, Stuart John Baxter, Mr. · Director appointed 2020-04-02 resigned 2020-04-16
- Nelhams, Martin · Director appointed 2016-06-21 resigned 2020-01-02
People with significant control (1)
-
Kellogg Brown & Root Holdings (U.k.) Limited ActiveCorporate Entity Psc · notified 2016-06-21Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-04-21 Change to a person with significant control PSC05 PSC
- 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-08 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-10-08 Legacy (paper) PARENT_ACC Accounts
- 2025-10-08 Legacy (paper) GUARANTEE2 Other
- 2025-10-08 Legacy (paper) AGREEMENT2 Other
- 2025-05-16 Appointment of secretary AP03 Officers
- 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
- 2025-01-05 Legacy (paper) PARENT_ACC Accounts
- 2025-01-05 Legacy (paper) GUARANTEE2 Other
- 2025-01-05 Legacy (paper) AGREEMENT2 Other
- 2024-07-23 Appointment of director AP01 Officers
- 2024-07-23 Termination director company with name termination date TM01 Officers
- 2024-02-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register