THE KING'S CROSS GROUP GP LIMITED

Overview

Company Name	THE KING'S CROSS GROUP GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06387691
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE KING'S CROSS GROUP GP LIMITED?

Development of building projects (41100) / Construction

Where is THE KING'S CROSS GROUP GP LIMITED located?

Registered Office Address	12.01 The Jellicoe Building 5 Beaconsfield Street N1C 4EW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE KING'S CROSS GROUP GP LIMITED?

Previous Company Names
Company Name	From	Until
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Nov 22, 2007	Nov 22, 2007
PRECIS (2732) LIMITED	Oct 02, 2007	Oct 02, 2007

What are the latest accounts for THE KING'S CROSS GROUP GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE KING'S CROSS GROUP GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for THE KING'S CROSS GROUP GP LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Termination of appointment of David Scudder as a secretary on Jan 05, 2026

1 pages

TM02

Jan 06, 2026

Appointment of Lydia Florinette Gabrielle Harratt as a secretary on Jan 05, 2026

2 pages

AP03

Jan 05, 2026

Termination of appointment of Nicholas Charles Deacon as a director on Dec 31, 2025

1 pages

TM01

Dec 18, 2025

Change of details for Australiansuper Pty Ltd as Trustee for Australiansuper(Custodied by Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd) as a person with significant control on Dec 18, 2025

2 pages

PSC05

Dec 11, 2025

Registration of charge 063876910069, created on Dec 05, 2025

37 pages

MR01

Dec 11, 2025

Registration of charge 063876910070, created on Dec 05, 2025

31 pages

MR01

Dec 11, 2025

Registration of charge 063876910071, created on Dec 05, 2025

37 pages

MR01

Oct 24, 2025

Satisfaction of charge 063876910060 in full

1 pages

MR04

Oct 24, 2025

Satisfaction of charge 063876910059 in full

1 pages

MR04

Oct 13, 2025

Confirmation statement made on Oct 13, 2025 with updates

4 pages

CS01

Sep 11, 2025

Group of companies' accounts made up to Mar 31, 2025

61 pages

Aug 13, 2025

Secretary's details changed for David Scudder on Aug 13, 2025

1 pages

CH03

Aug 13, 2025

Director's details changed for Leo Shapland on Aug 13, 2025

2 pages

CH01

Jul 31, 2025

Certificate of change of name

Company name changed king's cross central general partner LIMITED\certificate issued on 31/07/25

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 22, 2025	RES15

Jul 31, 2025

Change of name with request to seek comments from relevant body

2 pages

NM06

Jul 31, 2025

Change of name notice

2 pages

CONNOT

Jul 23, 2025

Appointment of Mr Carl Anthony Astorri as a director on Jul 21, 2025

2 pages

AP01

Jul 18, 2025

Termination of appointment of Carl Anthony Astorri as a director on Jul 04, 2025

1 pages

TM01

Jul 09, 2025

Director's details changed for Mrs Caroline Sheila Wehrle on Jul 09, 2025

2 pages

CH01

Jul 09, 2025

Director's details changed for Ms Julie Celine Hirigoyen on Jul 09, 2025

2 pages

CH01

Jul 02, 2025

Appointment of Mr Carl Anthony Astorri as a director on Jul 01, 2025

2 pages

AP01

Jul 01, 2025

Appointment of Mrs Caroline Sheila Wehrle as a director on Jul 01, 2025

2 pages

AP01

Jul 01, 2025

Appointment of Ms Julie Celine Hirigoyen as a director on Jul 01, 2025

2 pages

AP01

May 01, 2025

Appointment of William Joseph Gibby as a director on May 01, 2025

2 pages

AP01

May 01, 2025

Termination of appointment of Emily Clare Bird as a director on May 01, 2025

1 pages

TM01

View All Filings

Who are the officers of THE KING'S CROSS GROUP GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRATT, Lydia Florinette Gabrielle The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jan 05, 2026		Secretary	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom				343991670001
ASTORRI, Carl Anthony The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jul 21, 2025		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1970-9	312053820002
BEDNALL, Jane The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Mar 25, 2022		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	England	British	1967-11	208043180001
CLARK, Paul Richard The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Nov 11, 2020		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1962-11	94373770001
GIBBY, William Joseph 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	May 01, 2025		Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	United Kingdom	British	1978-2	335314280001
HIRIGOYEN, Julie Celine The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jul 01, 2025		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1973-5	300273120001
HUBBARD, Stephen Arthur The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Mar 04, 2024		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1952-11	223391720001
SHAPLAND, Leo The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Apr 29, 2025		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1983-1	335286450001
TAYLOR, Christopher Mark 150 Cheapside EC2V 6ET London 6th Floor United Kingdom	Mar 31, 2011		Director	150 Cheapside EC2V 6ET London 6th Floor United Kingdom	United Kingdom	British	1959-6	159396060002
WEHRLE, Caroline Sheila The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jul 01, 2025		Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1972-11	164529750001
LIGHTBOUND, Michael Bernard Stable Street N1C 4AB London 4	Dec 31, 2015	Feb 26, 2021	Secretary	Stable Street N1C 4AB London 4				203923430001
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Apr 03, 2008	Dec 31, 2015	Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British		45043490002
SADLER, Anita Joanne Eddiscombe Road SW6 4UA London 8 United Kingdom	Mar 26, 2013	Jan 02, 2020	Secretary	Eddiscombe Road SW6 4UA London 8 United Kingdom				177002420001
SCUDDER, David The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jan 02, 2020	Jan 05, 2026	Secretary	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom				265939110001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 02, 2007	Apr 03, 2008	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
ASTORRI, Carl Anthony The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jul 01, 2025	Jul 04, 2025	Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1970-9	312053820002
BAYLEY, James Mark Eversholt Street NW1 1AY London 3rd Floor, 183 United Kingdom	Jul 30, 2010	Sep 30, 2013	Director	Eversholt Street NW1 1AY London 3rd Floor, 183 United Kingdom	England	British	1960-9	34280080002
BERGER, Daniel Mark Lonsdale Street VIC 3000 Melbourne 33/50 Australia	Aug 03, 2017	Nov 11, 2020	Director	Lonsdale Street VIC 3000 Melbourne 33/50 Australia	Australia	Australian	1978-6	199695520001
BERGER, Daniel Mark Lonsdale Street VIC 3000 Melbourne 33/50 Australia	May 04, 2015	Aug 03, 2017	Director	Lonsdale Street VIC 3000 Melbourne 33/50 Australia	Australia	Australian	1978-6	199695520001
BIRD, Emily Clare The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Oct 02, 2024	May 01, 2025	Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1981-11	297162160001
CASEY, John Christopher Tilford Road Hindhead GU26 6RA Surrey Wood Cottage United Kingdom	Apr 03, 2008	Apr 17, 2015	Director	Tilford Road Hindhead GU26 6RA Surrey Wood Cottage United Kingdom	United Kingdom	British	1957-10	115379470003
CASTLE, Clive Melvyn 201 Bishopsgate EC2M 3BN London Th Real Estate United Kingdom	Jan 22, 2016	Aug 03, 2017	Director	201 Bishopsgate EC2M 3BN London Th Real Estate United Kingdom	United Kingdom	British	1959-2	150582500001
CLEMENTI, David Cecil, Sir Gridiron Building 1 Pancras Square N1C 4AG London 6.01 United Kingdom	Oct 01, 2008	May 31, 2024	Director	Gridiron Building 1 Pancras Square N1C 4AG London 6.01 United Kingdom	England	British	1949-2	9438710005
DARROCH, Christopher Raymond Andrew Stable Street N1C 4AB London 4	Feb 26, 2021	May 08, 2023	Director	Stable Street N1C 4AB London 4	Scotland	British	1966-12	81530460007
DEACON, Nicholas Charles The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	Jan 22, 2016	Dec 31, 2025	Director	The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom	United Kingdom	British	1975-1	204491550001
DOUGHTY, Stuart John King's Cross N1C 4AG London Level 3/2 Pancras Square United Kingdom	Nov 21, 2019	Dec 31, 2022	Director	King's Cross N1C 4AG London Level 3/2 Pancras Square United Kingdom	United Kingdom	British	1943-9	31394540001
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Apr 03, 2008	Sep 20, 2010	Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	130019430001
EVANS, Robert Michael Stable Street N1C 4AB London 4	Aug 03, 2011	Dec 31, 2023	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1970-12	99016100003
FREEMAN, Peter Geoffrey 11 Holland Park W11 3TH London	Apr 03, 2008	Nov 04, 2022	Director	11 Holland Park W11 3TH London	United Kingdom	British	1955-12	11621550018
GIBBS, Andre Stable Street N1C 4AB London 4	Aug 03, 2011	Feb 26, 2021	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1970-9	99016080056
GROOM, Roger George Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire	Apr 03, 2008	Oct 31, 2008	Director	Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire		British	1956-4	126566010001
HAWTHORNE, Peter Floor One Kemble Street WC2B 4AN London 4th United Kingdom	Sep 30, 2013	Jan 22, 2016	Director	Floor One Kemble Street WC2B 4AN London 4th United Kingdom	Uk	British	1966-5	112460980001
JORDAN, Stephen Robert 51 Crown Street Redbourn AL3 7PF St Albans Hertfordshire	Apr 03, 2008	Jul 30, 2010	Director	51 Crown Street Redbourn AL3 7PF St Albans Hertfordshire	United Kingdom	British	1950-2	47554280002
JOY, David 105 Halsford Park Road RH19 1PR East Grinstead West Sussex	Nov 05, 2008	Jan 22, 2016	Director	105 Halsford Park Road RH19 1PR East Grinstead West Sussex	United Kingdom	British	1954-1	52209160001
LIGHTBOUND, Michael Bernard Stable Street N1C 4AB London 4	Dec 31, 2015	Nov 04, 2022	Director	Stable Street N1C 4AB London 4	United Kingdom	British	1975-12	172186960003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE KING'S CROSS GROUP GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)

Oct 11, 2021

130 Lonsdale Street

3000 Melbourne

Level 30

Victoria

Australia

Legal Form	Corporate
Legal Authority	Australia (Victoria)

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Argent King's Cross Nominee Limited

Apr 06, 2016

Stable Street

N1C 4AB London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6450777

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Argent (King's Cross) Limited

Apr 06, 2016

Stable Street

N1C 4AB London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03965242

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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