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The King'S Cross Group Gp Limited

06387691

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 24 outstanding charges (-10)

Details

12.01 THE JELLICOE BUILDING, LONDON, N1C 4EW
Incorporated 02/10/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

41100
Development of building projects

Officers

Mr Christopher Mark Taylor

director · Since 31/03/2011

CEO

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr Paul Richard Clark

director · Since 11/11/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mrs Jane Bednall

director · Since 25/03/2022

INVESTMENT CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Stephen Arthur Hubbard

director · Since 04/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Leo Shapland

director · Since 29/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 95 other boards

William Joseph Gibby

director · Since 01/05/2025

OCCUPATION FUND MANAGER

BRITISH · UNITED KINGDOM · Age 48

Mrs Caroline Sheila Wehrle

director · Since 01/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Ms Julie Celine Hirigoyen

director · Since 01/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Carl Anthony Astorri

director · Since 21/07/2025

HEAD OF INVESTMENTS - EUROPE

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Stephane Jalbert

director · Since 23/02/2026

ENGLISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Matthew James Fidge

director · Since 23/02/2026

AUSTRALIAN · NORTHERN IRELAND · Age 41

Also on 8 other boards

Sarah Brown

secretary · Since 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)

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

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

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2025Registered 11/12/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2025Registered 11/12/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2025Registered 11/12/2025
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 21/03/2024Registered 02/04/2024
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 21/03/2024Registered 02/04/2024
Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 18/08/2022Registered 01/09/2022
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 14/12/2021Registered 21/12/2021Satisfied 23/08/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/12/2021Registered 20/12/2021
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 14/12/2021Registered 20/12/2021Satisfied 23/08/2022
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 14/12/2021Registered 20/12/2021Satisfied 23/08/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 16/12/2021Registered 20/12/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/07/2021Registered 29/07/2021Satisfied 24/10/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/07/2021Registered 29/07/2021Satisfied 24/10/2025
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2021Registered 26/07/2021
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2021Registered 26/07/2021
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/06/2021Registered 07/07/2021Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/06/2021Registered 07/07/2021Satisfied 23/08/2022
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/06/2020Registered 02/07/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/06/2020Registered 02/07/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 30/06/2020Registered 02/07/2020
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 12/11/2019Registered 15/11/2019Satisfied 23/08/2022
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2019Registered 05/08/2019
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/07/2019Registered 05/08/2019
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 31/05/2019Registered 03/06/2019Satisfied 23/08/2022
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 31/05/2019Registered 03/06/2019Satisfied 23/08/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/02/2019Registered 01/03/2019Satisfied 23/08/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/02/2019Registered 01/03/2019Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 30/11/2018Registered 04/12/2018Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 30/11/2018Registered 30/11/2018Satisfied 23/08/2022
Charge
outstanding

WELLS FARGO BANK N.A., LONDON BRANCH AS SECURITY AGENT

Created 06/09/2018Registered 14/09/2018
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH ACTING AS SECURITY AGENT

Created 06/09/2018Registered 13/09/2018
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE)

Created 09/08/2018Registered 24/08/2018Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK,N.A.,LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE)

Created 09/08/2018Registered 17/08/2018Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE)

Created 09/08/2018Registered 13/08/2018Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 23/07/2018Registered 03/08/2018Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 23/07/2018Registered 23/07/2018Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 23/07/2018Registered 23/07/2018Satisfied 23/08/2022
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 11/10/2017Registered 14/10/2017Satisfied 23/08/2022
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 11/10/2017Registered 13/10/2017Satisfied 23/08/2022
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 11/10/2017Registered 13/10/2017Satisfied 23/08/2022
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 26/04/2016Registered 28/04/2016Satisfied 03/06/2019
Charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH

Created 26/04/2016Registered 28/04/2016Satisfied 03/06/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 08/04/2016Registered 15/04/2016Satisfied 16/10/2019
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 26/02/2016Registered 01/03/2016
Charge
outstanding

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 26/02/2016Registered 01/03/2016
Charge
outstanding

AGA KHAN UNIVESITY FOUNDATION

Created 23/10/2015Registered 10/11/2015
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/10/2015Registered 17/10/2015Satisfied 23/08/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 14/10/2015Registered 17/10/2015Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 01/10/2015Registered 05/10/2015Satisfied 23/08/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 01/10/2015Registered 05/10/2015Satisfied 23/08/2022
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/07/2015Registered 22/07/2015
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 12/06/2015Registered 17/06/2015Satisfied 23/08/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 12/06/2015Registered 17/06/2015Satisfied 23/08/2022
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 20/05/2015Registered 27/05/2015Satisfied 20/09/2019
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS ASSIGNEE OF HYPOTHEKENBANK FRANKFURT AG, LONDON BRANC

Created 14/05/2015Registered 19/05/2015Satisfied 16/10/2017
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 27/04/2015Registered 01/05/2015
Charge
satisfied

HSBC BANK PLC

Created 19/12/2014Registered 23/12/2014Satisfied 10/02/2017
Charge
satisfied

HSBC BANK PLC

Created 19/12/2014Registered 19/12/2014Satisfied 10/02/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2013Registered 19/08/2013Satisfied 19/06/2015
Charge
satisfied

BARCLAYS BANK PLC

Created 14/08/2013Registered 19/08/2013Satisfied 19/06/2015
Charge
outstanding

ARGENT PROJECTS NO.4 GP LIMITED

Created 03/06/2013Registered 10/06/2013
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2012Registered 05/01/2013Satisfied 19/06/2015
charge
satisfied

HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH

Created 18/12/2012Registered 22/12/2012Satisfied 16/10/2017
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 03/10/2011Registered 07/10/2011Satisfied 15/05/2015
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH

Created 03/10/2011Registered 07/10/2011Satisfied 15/05/2015
charge
satisfied

BARCLAYS BANK PLC

Created 25/08/2011Registered 02/09/2011Satisfied 19/06/2015
charge
satisfied

AGA KHAN UNIVERSITY FOUNDATION (SECURED PARTY)

Created 15/06/2011Registered 21/06/2011Satisfied 08/08/2018
charge
satisfied

AGA KHAN UNIVERSITY FOUNDATION (SECURED PARTY)

Created 15/06/2011Registered 21/06/2011Satisfied 08/08/2018
charge
satisfied

AGA KHAN UNIVERSITY FOUNDATION (SECURED PARTY)

Created 15/06/2011Registered 21/06/2011Satisfied 08/08/2018
charge
satisfied

AGA KHAN FOUNDATION (UNITED KINGDOM) (SECURED PARTY)

Created 15/06/2011Registered 21/06/2011Satisfied 08/08/2018
charge
outstanding

AGA KHAN UNIVERSITY FOUNDATION

Created 20/12/2010Registered 23/12/2010