Kc 3&4 Ps Gp Limited

12001849

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12.01 THE JELLICOE BUILDING, LONDON, N1C 4EW

Incorporated 17/05/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

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 · Private Company Limited By Shares (Ltd)

Notified 17/05/2019

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2019Registered 05/08/2019

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/07/2019Registered 05/08/2019