Metropolitan King'S Cross Limited

07335011

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12.01 THE JELLICOE BUILDING, LONDON, N1C 4EW

Incorporated 03/08/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andrew John White

director · Since 15/06/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Matthew Giles

director · Since 14/09/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Anthony David Peter

director · Since 01/01/2024

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 48

Ross Duncan Mccall

director · Since 18/12/2024

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 37

Also on 92 other boards

Magnus Mcnair Macaulay

director · Since 17/09/2025

HEAD OF PORTFOLIO OPERATIONS

BRITISH · UNITED KINGDOM · Age 50

Sarah Brown

secretary · Since 11/03/2026

Persons with Significant Control

The King's Cross Group Gp Limited

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

significant-influence-or-control-as-firm

12.01, The Jellicoe Building, London, N1C 4EW

Reg: 06387691 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/04/2014Registered 06/05/2014Satisfied 11/04/2025

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/01/2013Registered 10/01/2013Satisfied 11/04/2025

charge

outstanding

KINGS' CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED, KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED

Created 09/02/2011Registered 10/02/2011