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Author King'S Cross Limited

14826494

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

4 STABLE STREET, LONDON, N1C 4AB
Incorporated 25/04/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

41100
Development of building projects

Officers

Sobia Begum Bashir

secretary · Since 25/04/2023

Thomas Bradley Goodall

director · Since 25/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 84 other boards

Ms Alexandra Larner

director · Since 25/04/2023

ASSOCIATE DIRECTOR, REAL ESTATE

BRITISH · UNITED KINGDOM · Age 38

James Russell Smith

director · Since 25/04/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 45

Also on 36 other boards

Mr Kenneth Klein Wong

director · Since 25/04/2023

CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 70

Also on 54 other boards

Ms Kar Yin Kimberley Tsim

director · Since 10/01/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Related Argent (General Partner) Llp

Appoint directors

4, Stable Street, London, N1C 4AB

Reg: Oc404595 · Companies House · Limited Liability Partnership

Notified 25/04/2023

Ar Triangle Holdings Limited

75–100% shares
75–100% votes

4, Stable Street, London, N1C 4AB

Reg: 12136288 · Companies House · Limited By Shares

Notified 25/04/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 18/03/2024Registered 21/03/2024
Charge
outstanding

KING’S CROSS CENTRAL GENERAL PARTNER LIMITED

Created 16/10/2023Registered 18/10/2023
Charge
satisfied

TRIMONT EUROPE LIMITED

Created 16/10/2023Registered 16/10/2023Satisfied 12/07/2024