The King'S Cross Group Gp Limited
06387691
Notable Risks
- 24 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 31/03/2011
CEO
BRITISH · ENGLAND · Age 67
Also on 10 other boards
director · Since 11/11/2020
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 63
Also on 12 other boards
director · Since 25/03/2022
INVESTMENT CONSULTANT
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 04/03/2024
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 5 other boards
director · Since 29/04/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 95 other boards
director · Since 01/05/2025
OCCUPATION FUND MANAGER
BRITISH · UNITED KINGDOM · Age 48
director · Since 01/07/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 01/07/2025
NON-EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
director · Since 21/07/2025
HEAD OF INVESTMENTS - EUROPE
BRITISH · UNITED KINGDOM · Age 55
Also on 6 other boards
director · Since 23/02/2026
AUSTRALIAN · NORTHERN IRELAND · Age 42
Also on 8 other boards
director · Since 23/02/2026
ENGLISH · UNITED KINGDOM · Age 53
Also on 3 other boards
secretary · Since 11/03/2026
secretary · Since 11/03/2026
Former
corporate secretary · Resigned 03/04/2008
director · Resigned 31/10/2008
director · Resigned 30/07/2010
director · Resigned 20/09/2010
director · Resigned 31/03/2011
director · Resigned 30/09/2013
director · Resigned 17/04/2015
secretary · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 22/01/2016
director · Resigned 22/01/2016
director · Resigned 22/01/2016
director · Resigned 03/08/2017
director · Resigned 03/08/2017
director · Resigned 07/04/2018
director · Resigned 07/05/2018
director · Resigned 07/05/2018
secretary · Resigned 02/01/2020
director · Resigned 11/11/2020
director · Resigned 26/02/2021
director · Resigned 26/02/2021
secretary · Resigned 26/02/2021
director · Resigned 04/11/2022
director · Resigned 04/11/2022
director · Resigned 31/12/2022
director · Resigned 08/05/2023
director · Resigned 31/12/2023
director · Resigned 31/12/2023
director · Resigned 31/05/2024
director · Resigned 02/10/2024
director · Resigned 24/03/2025
director · Resigned 01/05/2025
director · Resigned 04/07/2025
director · Resigned 31/12/2025
secretary · Resigned 05/01/2026
secretary · Resigned 11/03/2026
Persons with Significant Control
Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)
Level 30, 130 Lonsdale Street, Melbourne, 3000
Notified 11/10/2021
Former PSCs
Argent King's Cross Nominee Limited
Ceased 11/10/2021
Argent (King's Cross) Limited
Ceased 11/10/2021
Charges24 outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
DEUTSCHE PFANDBRIEFBANK AG
DEKABANK DEUTSCHE GIROZENTRALE
DEKABANK DEUTSCHE GIROZENTRALE
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
DEKABANK DEUTSCHE GIROZENTRALE
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC (AS SECURITY AGENT)
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH ACTING AS SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE)
WELLS FARGO BANK,N.A.,LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE)
WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE)
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
DEKABANK DEUTSCHE GIROZENTRALE
DEKABANK DEUTSCHE GIROZENTRALE
DEKABANK DEUTSCHE GIROZENTRALE
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
AGA KHAN UNIVESITY FOUNDATION
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
ARGENT PROJECTS NO.4 GP LIMITED
AGA KHAN UNIVERSITY FOUNDATION
Change History
Active
Private Limited Company
12.01 THE JELLICOE BUILDING
LONDON