KCC NOMINEE 2 (S1) LIMITED
Overview
| Company Name | KCC NOMINEE 2 (S1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09916963 |
| 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 KCC NOMINEE 2 (S1) LIMITED?
- Development of building projects (41100) / Construction
Where is KCC NOMINEE 2 (S1) LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KCC NOMINEE 2 (S1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 KCC NOMINEE 2 (S1) LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for KCC NOMINEE 2 (S1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andre Gibbs as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Grace Christine Jean Perry on Mar 27, 2025 | 2 pages | CH01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Director's details changed for Ms Grace Christine Jean Perry on Dec 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on Dec 17, 2024 | 2 pages | CH01 | ||
Appointment of Ross Duncan Mccall as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Grace Christine Jean Perry as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Paul Searl as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Bernard Lightbound as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Robert Michael Evans as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of William John Lumsden Colthorpe as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Satisfaction of charge 099169630001 in full | 1 pages | MR04 | ||
Registration of charge 099169630002, created on Aug 18, 2022 | 87 pages | MR01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of KCC NOMINEE 2 (S1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCUDDER, David | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 264582950001 | |||||||
| KAYE, Matthew Tadeusz Kulecki | Director | Cannon Street EC4N 6EU London 110 England England | United Kingdom | British | Manager, Client Services | 330409360001 | ||||
| MCCALL, Ross Duncan | Director | Stable Street N1C 4AB London 4 United Kingdom | Wales | British | Chief Operating Officer | 315305930002 | ||||
| PERRY, Grace Christine Jean | Director | Cannon Street EC4N 6EU London 110 England England | United Kingdom | British | Manager, Client Services | 330411520002 | ||||
| SADLER, Anita Joanne | Secretary | Stable Street N1C 4AB London 4 United Kingdom | 203522920001 | |||||||
| COLTHORPE, William John Lumsden | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Chartered Surveyor | 211274560001 | ||||
| EVANS, Robert Michael | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 99016100003 | ||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 99016080056 | ||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 172186960003 | ||||
| MEIER, Richard Anthony James | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 172186950001 | ||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 41215410027 | ||||
| SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | Director | 172186980001 |
Who are the persons with significant control of KCC NOMINEE 2 (S1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| King's Cross Central General Partner Limited | Apr 06, 2016 | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | 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