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Kc (S3) Gp Limited

13381149

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12.01 THE JELLICOE BUILDING, LONDON, N1C 4EW
Incorporated 07/05/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

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 07/05/2021

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2025Registered 11/12/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2025Registered 11/12/2025
Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/12/2025Registered 11/12/2025
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 21/03/2024Registered 27/03/2024Satisfied 07/01/2026
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 21/03/2024Registered 27/03/2024Satisfied 07/01/2026
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2021Registered 26/07/2021Satisfied 07/01/2026