Company · London
KC (SPH) GP Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephane JalbertDirector · since 2026
- Matthew James FidgeDirector · since 2026
- Carl Anthony AstorriDirector · since 2025
- Julie Celine HirigoyenDirector · since 2025
- Caroline Sheila WehrleDirector · since 2025
- William Joseph GibbyDirector · since 2025
- Leo ShaplandDirector · since 2025
- Stephen Arthur HubbardDirector · since 2024
- Jane BednallDirector · since 2022
- Paul Richard ClarkDirector · since 2020
- Sarah BrownSecretary · since 2026
Previous officers 14
- Emily Clare Bird 2024-2025 View profile
- Mark Stuart Russell 2024-2024 View profile
- Kirsty Ann-Marie Wilman 2023-2024 View profile
- Coline Lucille Mcconville 2022-2025 View profile
- Christopher Raymond Andrew Darroch 2021-2023 View profile
- Daniel Mark Berger 2020-2020 View profile
- Peter Geoffrey Freeman 2020-2022 View profile
- Sir Sir David Cecil Clementi 2020-2024 View profile
- Stuart John Doughty 2020-2022 View profile
- Nicholas Charles Deacon 2020-2025 View profile
- Anna Strongman 2019-2020 View profile
- William John Lumsden Colthorpe 2019-2020 View profile
- Lydia Florinette Gabrielle Harratt 2026-2026 View profile
- David Scudder 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 08/11/2019
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The King's Cross Group GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08
Group
- KC (SPH) GP Limited
is controlled by The King's Cross Group GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-08 · source: Companies House PSC register - The King's Cross Group GP Limited
is controlled by Argent (King's Cross) Limited
Evidence
ceased significant influence · notified 2016-04-06, ceased 2021-10-11 · source: Companies House PSC register - Argent (King's Cross) Limited
is controlled by Argent King's Cross GP LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2020-02-24 · source: Companies House PSC register - Argent King's Cross GP LLP
is controlled by Peter Geoffrey Freeman
Evidence
active 25-50% surplus assets (LLP) · notified 2024-11-06 · source: Companies House PSC register
Ultimately controlled by Peter Geoffrey Freeman.
102 other companies in this group
- KCC Nominee 2 (P1) Limited
- KCC Nominee 1 (R2) Limited
- KC Green GP Limited
- KCC Nominee 1 (GG) Limited
- KCC Nominee 2 (G1PAV) Limited
- KC Cadence GP Limited
- KCC Nominee 2 (Q2) Limited
- KCC Nominee 2 (S4) Limited
- KCC Nominee 2 (GG) Limited
- KCC Nominee 2 (B5) Limited
- KC Green Holdco Limited
- KCC Nominee 1 (R5N) Limited
- The King's Cross Group GP Limited
- King's Cross (Trustee NO ONE) Limited
- KCC Nominee 2 (FC) Limited
- KCC Nominee 1 (MGS) Limited
- KC (R8) Holdco Limited
- KCC Nominee 2 (J) Limited
- KCC Nominee 1 (T2/T3) Limited
- KCC Nominee 2 (Coal Drops) Limited
- KC (S3) GP Limited
- KC (S3) Holdco Limited
- KCC Nominee 2 (B4) Limited
- KCC Nominee 1 (S5) Limited
- KCC Nominee 2 (N1) Limited
- KCC Nominee 1 (N1 Resi) Limited
- KCC Nominee 1 (R7) Limited
- KCC Nominee 1 (R8) Limited
- KCC Nominee 1 (P1) Limited
- KCC Nominee 2 (R8) Limited
- Mayflower Residential Limited
- KCC Nominee 1 (B3) Limited
- KCC Nominee 2 (T1) Limited
- KCC Nominee 2 (N1 Resi) Limited
- KCC Nominee 2 Limited
- KCC Nominee 2 (R3/R6) Limited
- KCC Nominee 1 (B4) Limited
- KCC Nominee 1 (FC) Limited
- KCC Nominee 2 (S5) Limited
- KCC Nominee 1 (Q1) Limited
- KCC Nominee 2 (T2/T3) Limited
- KCC Nominee 1 (T5) Limited
- KCC Nominee 1 (S2) Limited
- KC (B2&B4) GP Limited
- Pgfkx Limited
- King's Cross (Trustee NO TWO) Limited
- KCC Nominee 2 (F1) Limited
- KCC Nominee 1 (S4) Limited
- KCC Nominee 2 (S1) Limited
- King's Cross Estate Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
10 directors on the board
- William Joseph Gibby Director · appointed 2025
- Stephane Jalbert Director · appointed 2026
- Leo Shapland Director · appointed 2025
- Julie Celine Hirigoyen Director · appointed 2025
- Paul Richard Clark Director · appointed 2020
- Matthew James Fidge Director · appointed 2026
- Jane Bednall Director · appointed 2022
- Stephen Arthur Hubbard Director · appointed 2024
- Carl Anthony Astorri Director · appointed 2025
- Caroline Sheila Wehrle Director · appointed 2025
First-time vs portfolio directors
Portfolio (10)
- William Joseph Gibby Director · appointed 2025
- Stephane Jalbert Director · appointed 2026
- Leo Shapland Director · appointed 2025
- Julie Celine Hirigoyen Director · appointed 2025
- Paul Richard Clark Director · appointed 2020
- Matthew James Fidge Director · appointed 2026
- Jane Bednall Director · appointed 2022
- Stephen Arthur Hubbard Director · appointed 2024
- Carl Anthony Astorri Director · appointed 2025
- Caroline Sheila Wehrle Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicholas Charles Deacon Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12305611
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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