KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED
Overview
| Company Name | KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07874419 |
| 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 KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED?
- Development of building projects (41100) / Construction
Where is KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP 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 KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KING'S CROSS BUSINESS PARTNERSHIP LIMITED | Dec 07, 2011 | Dec 07, 2011 |
What are the latest accounts for KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP 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 KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for David Scudder on Aug 13, 2025 | 1 pages | CH03 | ||||||||||
Director's details changed for Ross Duncan Mccall on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Registered office address changed from 6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on Mar 31, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ross Duncan Mccall as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of David Scudder as a secretary on Jan 29, 2025 | 2 pages | AP03 | ||||||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 6.01 Gridiron Building 1 Pancras Square London N1C 4AG on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Murphy as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Termination of appointment of Olivia Naylor as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Rachel Bate as a director on Jan 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Roujin Mansour on Nov 03, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Richard Clark as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Emma Louise Whelan as a director on Aug 09, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Roujin Mansour as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Nina Meinzer as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Paul Richard Clark on Aug 23, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Olivia Naylor as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of James Edward Quinn as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ewen Macpherson as a director on Jul 13, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUDDER, David | Secretary | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | 331758740001 | |||||||
| BATE, Rachel | Director | Pancras Square N1C 4AG London 6 United Kingdom | United Kingdom | British | Real Estate Project Executive, Google | 318746520001 | ||||
| DANBY, James Philip | Director | 1 Eversholt Street NW1 2DN London The Podium United Kingdom | England | British | Chartered Surveyor | 152177880002 | ||||
| HARRIES, Anthea Jayne | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | England | British | Chartered Surveyor | 254539770001 | ||||
| LALJI, Faaiza | Director | Park Lane W1K 7TB London 93 United Kingdom | England | British | Property Developer | 268954820001 | ||||
| MACPHERSON, Ewen | Director | 3 Pancras Square N1C 4AG London Havas Village London United Kingdom | United Kingdom | Australian | Group Chief People Officer | 312034460001 | ||||
| MANSOUR, Roujin | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | United Kingdom | French | Associate Director At Australian Super | 313192210001 | ||||
| MARTIN, Andrew | Director | Pancras Square N1C 4AG London 6 United Kingdom | United Kingdom | British | Corporate Real Estate Manager | 109111750002 | ||||
| MCCALL, Ross Duncan | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | Wales | British | Chief Operating Officer | 315305930002 | ||||
| MEINZER, Nina | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | United Kingdom | British,German | Senior Editor & Team Leader | 312980230001 | ||||
| NUGENT, John Anthony | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | United Kingdom | Irish | Company Director | 231213020001 | ||||
| QUINN, James Edward | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Sustainability Director | 312149820001 | ||||
| SHERER, Thea Lindsey | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | England | British | Director Of Sustainability | 106546650004 | ||||
| SPINKS, Wendy Patricia | Director | Collier Street N1 9BE London 73 United Kingdom | England | British | Head Of Revenue Development | 140359780001 | ||||
| WHELAN, Emma Louise | Director | N1 9AG London Kings Place, 90 York Way United Kingdom | United Kingdom | British | Director | 310211640001 | ||||
| ANDREWS, Yvonne Angela | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 221871530001 | |||||||
| SADLER, Anita Joanne | Secretary | Eddiscombe Road SW6 4UA London 8 United Kingdom | 167998360001 | |||||||
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 | 265193240001 | |||||||
| BARNES, Scott | Director | Melton Street Euston Square NW1 2EP London Grant Thornton House United Kingdom | United Kingdom | British | Chartered Accountant | 141507240001 | ||||
| BERGER, Daniel Mark | Director | Lonsdale Street VIC 3000 Melbourne 33/50 Australia | Australia | Australian | Investment Manager | 199695520001 | ||||
| BIRD, Emily Clare | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | Property Fund Manager | 255271160001 | ||||
| BLACKWELL, Brian Timothy | Director | Tyndale Avenue TN39 4TZ Bexhill-On-Sea 6 East Sussex United Kingdom | United Kingdom | British | Commercial Director | 165135010001 | ||||
| BORRETT, Jonathon Matthew Edgar | Director | 1-13 St Giles High Street WC2H 8AG London Rews, 4th Floor United Kingdom | England | British | Director Of Real Estate & Construction - Emea | 191399010001 | ||||
| CARAVINA, Sara | Director | 179 Great Portland Street Marylebone W1W 5PL London The Smiths Building United Kingdom | United Kingdom | Italian | Area Operations Manager | 262286160001 | ||||
| CHOHAN, Arjinder Singh, Dr | Director | 16 Tavistock Place WC1H 9RU London Dental Surgery United Kingdom | United Kingdom | British | None | 295313660001 | ||||
| CLARK, Paul Richard | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | United Kingdom | British | Director | 94373770001 | ||||
| CLARK, Phillip | Director | St Pancras Way NW1 0TB London 6a United Kingdom | England | British | Commercial Director | 254022840001 | ||||
| COLLYER, Peter Christopher | Director | The Ugly Brown Building 6a St Pancras Way NW1 0TB London Ted Baker Plc United Kingdom | United Kingdom | British | Human Resources Executive | 283092560001 | ||||
| FRESHWATER, Ian Henry | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Project Director | 227431120001 | ||||
| GANNON, Derek Thomas | Director | Wharton Street Islington WC1X 9PA London 47 United Kingdom | United Kingdom | British | Director, Operations | 165135020001 | ||||
| GRAHAM, John Howard | Director | York Way N1 9AB London 34 United Kingdom | United Kingdom | British | Partner | 141400420001 | ||||
| GRAY, Carolyn Ann | Director | Kings Place 90 York Way N1 9GU London Guardian Media Group United Kingdom | United Kingdom | British | Director Of Hr, Pensions & Sustainability | 58389340001 | ||||
| HICKS, Benjamin | Director | 90 York Way N1 9GU London Kings Place United Kingdom | United Kingdom | British | Executive Director, Guardian Foundation | 102347050002 | ||||
| JACOBS, Rachel Elizabeth | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Solicitor | 92334500004 | ||||
| JEWITT, Eleanor Fay | Director | Great Portland Street Marylebone W1W 5PL London 179 United Kingdom | United Kingdom | British | General Manager | 221872510001 |
What are the latest statements on persons with significant control for KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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