ACCOUNTS - Final Accounts

Registered number: OC432470

KINDRED CAPITAL SECOND GP LLP

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

REGISTERED NUMBER:OC432470

KINDRED CAPITAL SECOND GP LLP

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£

Creditors: Amounts Falling Due Within One Year	(1,931)		(1,811)
Net current liabilities		(1,931)		(1,811)
Total assets less current liabilities		(1,931)		(1,811)

Net liabilities		(1,931)		(1,811)

Represented by:
Loans and other debts due to members within one year
Members' other interests
Other reserves classified as equity	(1,931)	(1,811)
	(1,931)	(1,811)

Total members' interests
Members' other interests	(1,931)	(1,811)
	(1,931)	(1,811)

The financial statements have been prepared in accordance with the provisions applicable to entities subject to the small LLPs regime.

The entity was entitled to exemption from audit under section 477 of the Companies Act 2006, as applied by The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008.

The members acknowledge their responsibilities for complying with the requirements of the Companies Act 2006, as applied by The Limited Liability Partnerships (Accounts and Audit) (Application of Companies Act 2006) Regulations 2008, with respect to accounting records and the preparation of financial statements.

The financial statements have been delivered in accordance with the provisions applicable to LLPs subject to the small LLPs regime.

The entity has opted not to file the profit and loss account in accordance with the provisions applicable to entities subject to the small LLPs regime.

The financial statements were approved and authorised for issue by the members and were signed on their behalf on 25 September 2025.

L R Zegna
Kindred Capital Opportunity Plus GP Limited

Designated member

The notes on page 3 form part of these financial statements.

Page 1

KINDRED CAPITAL SECOND GP LLP

RECONCILIATION OF MEMBERS' INTERESTS

FOR THE YEAR ENDED 31 DECEMBER 2024


	EQUITY Members' other interests
	Other reserves	Total
	£	£
Balance at 1 January 2023	(1,314)	(1,314)
Loss for the year available for discretionary division among members	(497)	(497)
Members' interests after profit for the year	(1,811)	(1,811)
Balance at 31 December 2023	(1,811)	(1,811)
Loss for the year available for discretionary division among members	(120)	(120)
Members' interests after profit for the year	(1,931)	(1,931)
Balance at 31 December 2024	(1,931)	(1,931)

The notes on page 3 form part of these financial statements.

There are no existing restrictions or limitations which impact the ability of the members of the LLP to reduce the amount of Members' other interests.

Page 2

KINDRED CAPITAL SECOND GP LLP

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Kindred Capital Opportunity Plus Second GP LLP is a limited liability partnership incorporated in the UK. Its registered address is Percy House 1st Floor West, 33 Gresse Street, London, W1T 1QU. Its principal activity is to act as the general partner of Kindred Capital Opportunity Plus LP.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006 and the requirements of the Statement of Recommended Practice "Accounting by Limited Liability Partnerships".

Page 3