Chapter King'S Cross Limited
06002315
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
Industry
Officers
director · Since 04/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 34 other boards
director · Since 04/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 47 other boards
director · Since 24/04/2026
BRITISH · UNITED KINGDOM · Age 30
Also on 41 other boards
corporate secretary · Since 01/01/2017
Reg: 8334728
Also on 219 other boards
Former
corporate secretary · Resigned 29/11/2006
director · Resigned 14/07/2009
secretary · Resigned 21/09/2009
director · Resigned 16/11/2010
director · Resigned 31/05/2012
director · Resigned 31/05/2012
secretary · Resigned 31/05/2012
director · Resigned 31/05/2012
director · Resigned 19/12/2013
director · Resigned 17/04/2015
director · Resigned 17/04/2015
director · Resigned 17/04/2015
director · Resigned 17/04/2015
director · Resigned 08/09/2017
director · Resigned 01/10/2019
director · Resigned 01/10/2019
director · Resigned 01/10/2019
director · Resigned 30/09/2021
director · Resigned 04/11/2024
director · Resigned 04/11/2024
director · Resigned 04/11/2024
director · Resigned 24/04/2026
Persons with Significant Control
Public Sector Pension Investment Board
200, 440 Laurier Avenue West, Ottawa, K1R 7X6
Notified 06/04/2016
Allianz Chapter Uk Reit Investments Limited
4th Floor, 3 More London Riverside, London, SE1 2AQ
Reg: 16811451 · Companies House · Private Limited Company
Notified 05/12/2025
Former PSCs
Allianz Se
Ceased 05/12/2025
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT
SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED
Change History
Active
Private Limited Company
4TH FLOOR
LONDON