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Kc (Sph) Gp Limited

12305611

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12.01 THE JELLICOE BUILDING, LONDON, N1C 4EW
Incorporated 08/11/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Christopher Mark Taylor

director · Since 01/06/2020

CEO

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr Paul Richard Clark

director · Since 11/11/2020

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mrs Jane Bednall

director · Since 25/03/2022

INVESTMENT CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Stephen Arthur Hubbard

director · Since 04/03/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Leo Shapland

director · Since 29/04/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 95 other boards

William Joseph Gibby

director · Since 01/05/2025

OCCUPATION FUND MANAGER

BRITISH · UNITED KINGDOM · Age 48

Mrs Caroline Sheila Wehrle

director · Since 01/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Ms Julie Celine Hirigoyen

director · Since 01/07/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr Carl Anthony Astorri

director · Since 21/07/2025

HEAD OF INVESTMENTS - EUROPE

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Stephane Jalbert

director · Since 23/02/2026

ENGLISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Matthew James Fidge

director · Since 23/02/2026

AUSTRALIAN · NORTHERN IRELAND · Age 41

Also on 8 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 08/11/2019