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Kcc Nominee 2 (P2) Limited

07554414

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12.01 THE JELLICOE BUILDING, LONDON, N1C 4EW
Incorporated 07/03/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

41100
Development of building projects

Officers

Mr Matthew Tadeusz Kulecki Kaye

director · Since 16/12/2024

MANAGER, CLIENT SERVICES

BRITISH · ENGLAND · Age 30

Also on 80 other boards

Ross Duncan Mccall

director · Since 16/12/2024

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 37

Also on 92 other boards

Leo Shapland

director · Since 08/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 95 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Sarah Brown

secretary · Since 11/03/2026

Persons with Significant Control

Kc Green Gp Limited

75–100% shares
75–100% votes

12.01, The Jellicoe Building, London, N1C 4EW

Reg: 11436343 · Companies House · Private Company Limited By Shares (Ltd)

Notified 17/07/2018

Former PSCs

King's Cross Central General Partner Limited

Ceased 17/07/2018

Charges1 outstanding

Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

Created 18/08/2022Registered 22/08/2022
Charge
satisfied

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

Created 30/11/2018Registered 30/11/2018Satisfied 23/08/2022
charge
satisfied

AGA KHAN UNIVERSITY FOUNDATION (SECURED PARTY)

Created 15/06/2011Registered 27/06/2011Satisfied 07/08/2018
charge
satisfied

AGA KHAN UNIVERSITY FOUNDATION (SECURED PARTY)

Created 15/06/2011Registered 21/06/2011Satisfied 07/08/2018

CompanyRankvs 823490+ SIC 41100 peers
26

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House