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Kc (R8) Gp Limited

13069570

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 08/12/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

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 08/12/2020

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/07/2021Registered 29/07/2021Satisfied 24/10/2025