Kc Green Gp Limited

11436343

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 27/06/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

41100

Development of building projects

Officers

Ross Duncan Mccall

director · Since 16/12/2024

CHIEF OPERATING OFFICER

BRITISH · WALES

Also on 92 other boards

Leo Shapland

director · Since 08/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 95 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND

Also on 196 other boards

Sarah Brown

secretary · Since 11/03/2026

Ms Vasiliki Arvaniti

director · Since 10/09/2026

BRITISH · UNITED KINGDOM

Martin James Macquarrie

director · Since 10/09/2026

BRITISH · UNITED KINGDOM

Former

Mr Carl Michael Mcconnell

director · Resigned 10/09/2026

Mrs Jennifer Elizabeth Lambkin

director · Resigned 10/09/2026

Persons with Significant Control

The King's Cross Group Gp Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 06387691 · Companies House · Private Company Limited By Shares (Ltd)

Notified 27/06/2018

Charges1 outstanding

A registered charge

satisfied

DEUTSCHE PFANDBRIEFBANK AG

Created 18/08/2022Registered 01/10/2026Satisfied 01/10/2026

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 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