CHAPTER KING'S CROSS LIMITED
Overview
| Company Name | CHAPTER KING'S CROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06002315 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAPTER KING'S CROSS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHAPTER KING'S CROSS LIMITED located?
| Registered Office Address | 4th Floor 140 Aldersgate Street EC1A 4HY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAPTER KING'S CROSS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIDO KING'S CROSS LIMITED | Feb 19, 2007 | Feb 19, 2007 |
| NIDO KINGS CROSS LIMITED | Nov 17, 2006 | Nov 17, 2006 |
What are the latest accounts for CHAPTER KING'S CROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHAPTER KING'S CROSS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for CHAPTER KING'S CROSS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Oliver Stephen Parvin as a director on Apr 24, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jordan Samuel Cooper as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||
Notification of Allianz Chapter Uk Reit Investments Limited as a person with significant control on Dec 05, 2025 | 2 pages | PSC02 | ||||||
Cessation of Allianz Se as a person with significant control on Dec 05, 2025 | 1 pages | PSC07 | ||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jordan Samuel Cooper on Aug 01, 2025 | 2 pages | CH01 | ||||||
Satisfaction of charge 060023150006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 060023150005 in full | 1 pages | MR04 | ||||||
Registration of charge 060023150007, created on Aug 20, 2025 | 69 pages | MR01 | ||||||
Second filing for the notification of Allianz Se as a person with significant control | 6 pages | RP04PSC02 | ||||||
Satisfaction of charge 060023150003 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 060023150004 in full | 1 pages | MR04 | ||||||
Notification of Allianz Se as a person with significant control on Aug 08, 2025 | 3 pages | PSC02 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Change of details for Public Sector Pension Investment Board as a person with significant control on Jun 10, 2025 | 2 pages | PSC06 | ||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY | 1 pages | AD02 | ||||||
Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Nov 20, 2024 | 1 pages | AD01 | ||||||
Secretary's details changed for Apex Group Secretaries (Uk) Limited on Nov 18, 2024 | 1 pages | CH04 | ||||||
Appointment of Mr Benjamin Howard Mowbray as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Karishma Deepak Vaswani as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jordan Samuel Cooper as a director on Nov 04, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Angela Marie Russell as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Isabel Rose Peacock as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Stuart Allnutt as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||
Who are the officers of CHAPTER KING'S CROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX GROUP SECRETARIES (UK) LIMITED | Secretary | 140 Aldersgate Street EC1A 4HY London 4th Floor England |
| 175738460002 | ||||||||||
| MOWBRAY, Benjamin Howard | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | England | British | 329098240001 | |||||||||
| PARVIN, Oliver Stephen | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 347996600001 | |||||||||
| VASWANI, Karishma Deepak | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | United Kingdom | British | 328850580001 | |||||||||
| CRAIG, Ryan Maurice Jeffers | Secretary | 116 Latchmere Road SW11 2JT London | British | 118180840002 | ||||||||||
| EVERSON-DAVIS, Tracy | Secretary | St. Ann's Hill Wandsworth SW18 2RX London 165 | British | 146015780002 | ||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | 7 Albemarle Street W1S 4HQ London | 74414520001 | |||||||||||
| ALLNUTT, Mark Stuart | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 237096760001 | |||||||||
| BRIGHAM, Peter | Director | Markham Street SW3 3NR London 59 | United Kingdom | Us | 169848210001 | |||||||||
| BURTON, Neil | Director | Great Winchester Street EC2N 2JA London 21 | United Kingdom | British | 179978420001 | |||||||||
| CARPER, Alan Joshua | Director | Suite 300 18 Broad Street Charleston South Carolina United States Of America | United States | American | 188101200002 | |||||||||
| COOPER, Jordan Samuel | Director | 140 Aldersgate Street EC1A 4HY London 4th Floor United Kingdom | Spain | American | 329079430002 | |||||||||
| FULLER, Wesley Hamilton | Director | 21 Palmer Street SW1H 0AD London Asticus Building, 2nd Floor England | United States | American | 197903850005 | |||||||||
| GRANT, Stuart Morrison | Director | 39 Evelyn Gardens SW7 3BJ London | United Kingdom | British | 107533530001 | |||||||||
| HILLS, Peter | Director | c/o Nido Spitalfields 9 Frying Pan Alley E1 7HS London Nido Management Office England | United Kingdom | Us | 169848260001 | |||||||||
| KIDWAI, Faraz | Director | 125 London Wall EC2Y 5AS London 6th Floor England | England | British | 274336810001 | |||||||||
| MANNO, Jeff Russell | Director | 21 Palmer Street SW1H 0AD London Asticus Building, 2nd Floor England | United Kingdom | American | 205033540001 | |||||||||
| MCDONAGH, Dennis James | Director | 21 Hildreth Avenue Huntingdon New York Ny 11746-2104 Usa | Usa | United States | 86079730001 | |||||||||
| MCKIE, Gordon Robert | Director | 9 Kingsway London WC2B 6XF | England | British | 155757550001 | |||||||||
| MOORE, Jade Louise | Director | Great Winchester Street EC2N 2JA London 21 | Uk | Danish | 177335150001 | |||||||||
| PEACOCK, Isabel Rose | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | British | 184960680001 | |||||||||
| PEGLER, Michael John | Director | 65 Gloucester Road TW9 3BT Richmond Surrey | England | British | 113065790004 | |||||||||
| RAMSEY, James Derek | Director | 21 Palmer Street SW1H 0AD London Asticus Building, 2nd Floor England | United States | American | 241495330001 | |||||||||
| RUDD, Guy Lukin | Director | 18 Vicarage Gate W8 4AA London Flat 3 | United Kingdom | British | 139522390001 | |||||||||
| RUSSELL, Angela Marie | Director | London Wall EC2Y 5AS London 6th Floor, 125 England | United Kingdom | American | 209392600001 | |||||||||
| VON RIBBENTROP, Sebastian Henkell | Director | Great Winchester Street EC2N 2JA London 21 | United Kingdom | German,British | 169848000001 |
Who are the persons with significant control of CHAPTER KING'S CROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allianz Chapter Uk Reit Investments Limited | Dec 05, 2025 | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Allianz Se | Aug 17, 2018 | 28 80802 Munich Königinstrasse Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Public Sector Pension Investment Board | Apr 06, 2016 | 440 Laurier Avenue West K1R 7X6 Ottawa 200 Ontario Canada | No | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0