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Kcc Nominee 1 (S3) Limited

11365008

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12.01 THE JELLICOE BUILDING, LONDON, N1C 4EW
Incorporated 16/05/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

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 (S3) Gp Limited

75–100% shares
75–100% votes

12.01, The Jellicoe Building, London, N1C 4EW

Reg: 13381149 · Companies House · Limited By Shares

Notified 23/06/2021

Former PSCs

King's Cross Central General Partner Limited

Ceased 23/06/2021

Charges3 outstanding

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 20/07/2021Registered 26/07/2021

CompanyRankvs 832540+ SIC 41100 peers
19

Financial strength23th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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83254Kcc Nominee 1 (S3) Limited
29
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.

Longevity8/15 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