KCC Nominee 2 (B5) Limited
Company 08138515 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KCC Nominee 1 Limited 2 shared directors
- KCC Nominee 2 Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08138515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2012 |
| 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 (2)
- Kc 3&4 Ps Gp Limited
ownership of shares 75-100% voting rights 75-100% - King's Cross Central General Partner Limited ceased 2019
ownership of shares 75-100% as firm
Officers (13)
- Sarah Brown Secretary · appointed 2026
- Leo Shapland Director · appointed 2025
- Ross Duncan Mccall Director · appointed 2024
Show 10 former officers
- Lydia Florinette Gabrielle Harratt Secretary · appointed 2026 · resigned 2026
- Grace Christine Jean Perry Director · appointed 2024 · resigned 2025
- William John Lumsden Colthorpe Director · appointed 2021 · resigned 2022
- David Scudder Secretary · appointed 2019 · resigned 2026
- Richard Anthony James Meier Director · appointed 2012 · resigned 2018
- James Anthony Robert Heather Director · appointed 2012 · resigned 2015
- Anthony Jan Giddings Director · appointed 2012 · resigned 2015
- Peter Geoffrey Freeman Director · appointed 2012 · resigned 2013
- Roger Nigel Madelin Director · appointed 2012 · resigned 2015
- Anita Joanne Sadler Secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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