Company
The King's Cross Group Finco Limited
The King's Cross Group Finco Limited is an active UK company (number 17176460), incorporated 2026, with 3 current directors including Leo Shapland and Martin James Macquarrie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2026
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 2026-04-23
Group
- The King's Cross Group Finco Limited
is controlled by The King's Cross Group GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-23 · 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.
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- KC Cadence GP Limited
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- KCC Nominee 2 (GG) Limited
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- 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.
3 directors on the board
- Leo Shapland Director · appointed 2026
- Martin James Macquarrie Director · appointed 2026
- Ross Duncan Mccall Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Leo Shapland Director · appointed 2026
- Martin James Macquarrie Director · appointed 2026
- Ross Duncan Mccall Director · appointed 2026
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
- 17176460
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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