KC (SPH) GP LIMITED
Overview
| Company Name | KC (SPH) GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12305611 |
| 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 KC (SPH) GP LIMITED?
- Development of building projects (41100) / Construction
Where is KC (SPH) GP LIMITED located?
| Registered Office Address | 4 Stable Street N1C 4AB London England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KC (SPH) GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for KC (SPH) GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for KC (SPH) GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of William Joseph Gibby as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Emily Clare Bird as a director on May 01, 2025 | 1 pages | TM01 | ||
Appointment of Leo Shapland as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Coline Lucille Mcconville as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emily Clare Bird as a director on Oct 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Stuart Russell as a director on Oct 02, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 20 pages | AA | ||
Appointment of Mr Mark Stuart Russell as a director on Jun 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sir David Cecil Clementi as a director on May 31, 2024 | 1 pages | TM01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Stephen Arthur Hubbard as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Michael Evans as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Paul Searl as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Raymond Andrew Darroch as a director on May 08, 2023 | 1 pages | TM01 | ||
Appointment of Kirsty Ann-Marie Wilman as a director on May 08, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Nicholas Charles Deacon on Jan 16, 2023 | 2 pages | CH01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Nov 08, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Stuart John Doughty as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of KC (SPH) GP 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 England And Wales United Kingdom | 264195030001 | |||||||
| BEDNALL, Jane | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | England | British | Investment Consultant | 208043180001 | ||||
| CLARK, Paul Richard | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Chartered Surveyor | 94373770001 | ||||
| DEACON, Nicholas Charles | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Chartered Surveyor | 204491550001 | ||||
| GIBBY, William Joseph | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | Occupation Fund Manager | 335314240001 | ||||
| HUBBARD, Stephen Arthur | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Non-Executive Director | 223391720001 | ||||
| SHAPLAND, Leo | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Chief Executive Officer | 335286450001 | ||||
| TAYLOR, Christopher Mark | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | Ceo | 159396060002 | ||||
| BERGER, Daniel Mark | Director | Lonsdale Street VIC 3000 Melbourne 33/50 Australia | Australia | Australian | Investment Manager | 199695520001 | ||||
| BIRD, Emily Clare | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Fund Management Director | 297162160001 | ||||
| CLEMENTI, Sir David Cecil, Sir | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | Banker | 270357310001 | ||||
| COLTHORPE, William John Lumsden | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Chartered Surveyor | 211274560001 | ||||
| DARROCH, Christopher Raymond Andrew | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | Scotland | British | Fund Manager | 81530460007 | ||||
| DOUGHTY, Stuart John | Director | King's Cross N1C 4AG London Level 3/2 Pancras Square United Kingdom | United Kingdom | British | Chartered Civil Engineer | 31394540001 | ||||
| EVANS, Robert Michael | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 99016100003 | ||||
| FREEMAN, Peter Geoffrey | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 11621550018 | ||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 99016080056 | ||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 99016080056 | ||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 172186960003 | ||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 172186960003 | ||||
| MCCONVILLE, Coline Lucille, Ms. | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | Australian | Investment Consultant | 163576580007 | ||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 41215410027 | ||||
| RUSSELL, Mark Stuart | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 283317550001 | ||||
| SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 172186980001 | ||||
| SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | United Kingdom | British | Director | 172186980001 | ||||
| STRONGMAN, Anna | Director | Stable Street N1C 4AB London 4 England And Wales United Kingdom | England | British | Property Developer | 209776630001 | ||||
| WILMAN, Kirsty Ann-Marie | Director | 150 Cheapside EC2V 6ET London 6th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 155163600003 |
Who are the persons with significant control of KC (SPH) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| King's Cross Central General Partner Limited | Nov 08, 2019 | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0