KCC Nominee 1 Limited
Company 07237255 Active
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- KCC Nominee 2 (WTS) Limited 2 shared directors
- KCC Nominee 1 (WTS) Limited 2 shared directors
- KCC Nominee 2 (T5) Limited 2 shared directors
- KCC Nominee 1 (T5) Limited 2 shared directors
- KCC Nominee 1 (J) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07237255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2010 |
| Address | 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4EW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- The King's Cross Group Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - King's Cross Central General Partner Limited ceased
ownership of shares 75-100% as firm - Kc (S3) Gp Limited ceased
ownership of shares 75-100% as firm
Officers (16)
- Brown, Sarah Secretary · appointed 2026
- Shapland, Leo Director · appointed 2025
- Mccall, Ross Duncan Director · appointed 2024
- Harratt, Lydia Florinette Gabrielle Former Secretary · appointed 2026 · resigned 2026
- Perry, Grace Christine Jean Former Director · appointed 2024 · resigned 2025
- Colthorpe, William John Lumsden Former Director · appointed 2021 · resigned 2022
- Scudder, David Former Secretary · appointed 2019 · resigned 2026
- Giddings, Anthony Jan Former Director · appointed 2012 · resigned 2015
- Meier, Richard Anthony James Former Director · appointed 2012 · resigned 2018
- Heather, James Anthony Robert Former Director · appointed 2012 · resigned 2015
- Turnbull, Timothy William John Former Director · appointed 2010 · resigned 2011
- Prower, Aubyn James Sugden Former Secretary · appointed 2010 · resigned 2012
- Freeman, Peter Geoffrey Former Director · appointed 2010 · resigned 2013
- Madelin, Roger Nigel Former Director · appointed 2010 · resigned 2015
- Evans, Alasdair David Former Director · appointed 2010 · resigned 2010
- Sadler, Anita Joanne Former Secretary · appointed 2010 · resigned 2019
Directors and officers on the Companies House record, current and former.
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