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Kc (B2&B4) Gp Limited

08136668

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 10/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

41100
Development of building projects

Officers

Ross Duncan Mccall

director · Since 16/12/2024

CHIEF OPERATING OFFICER

BRITISH · WALES · Age 37

Also on 92 other boards

Mr Carl Michael Mcconnell

director · Since 16/12/2024

DIRECTOR, GLOBAL REAL ESTATE INDUSTRY LE

BRITISH · UNITED KINGDOM · Age 42

Also on 41 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 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Sarah Brown

secretary · Since 11/03/2026

Persons with Significant Control

The King's Cross Group Gp Limited

75–100% shares
75–100% votes
Appoint directors

12.01, The Jellicoe Building, London, N1C 4EW

Reg: 06387691 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG

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

DEKABANK DEUTSCHE GIROZENTRALE

Created 14/12/2021Registered 21/12/2021Satisfied 22/08/2022
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 14/12/2021Registered 20/12/2021Satisfied 22/08/2022
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 11/10/2017Registered 14/10/2017Satisfied 22/08/2022
Charge
satisfied

DEKABANK DEUTSCHE GIROZENTRALE

Created 11/10/2017Registered 13/10/2017Satisfied 22/08/2022
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
satisfied

HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH

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