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KING'S CROSS CAPITAL LIMITED

KING'S CROSS CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKING'S CROSS CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12341532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KING'S CROSS CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is KING'S CROSS CAPITAL LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KING'S CROSS CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KING'S CROSS CAPITAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 23, 2025
    Next Confirmation Statement DueJan 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 23, 2024
    OverdueYes

    What are the latest filings for KING'S CROSS CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on Nov 27, 2025

    		2 pagesCH01

    Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on Nov 27, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Satisfaction of charge 123415320002 in full

    		1 pagesMR04

    Confirmation statement made on Dec 23, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 1 Vicarage Lane Stratford England, London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 04, 2024

    		1 pagesAD01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Satisfaction of charge 123415320001 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 123415320002, created on Aug 05, 2024

    		59 pagesMR01

    Confirmation statement made on Dec 23, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 23, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 23, 2020 with updates

    		5 pagesCS01

    Cessation of Mischa Solomon Kowall as a person with significant control on Apr 22, 2020

    		1 pagesPSC07

    Termination of appointment of Mischa Solomon Kowall as a director on Apr 20, 2020

    		1 pagesTM01

    Registration of charge 123415320001, created on Mar 16, 2020

    		27 pagesMR01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Notification of Growth Lending Group Limited as a person with significant control on Feb 12, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of KING'S CROSS CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYSYROWICZ, Ladislas Wladimir Marc
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		United KingdomFrench264887850004
    KOWALL, Mischa Solomon
    Stratford
    E15 4HF England, London
    1 Vicarage Lane
    England
    		Director
    Stratford
    E15 4HF England, London
    1 Vicarage Lane
    England
    		United KingdomEnglish265402740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KING'S CROSS CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		Feb 12, 2020
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number12452128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mischa Solomon Kowall
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		Dec 13, 2019
    Vicarage Lane
    E15 4HF Stratford
    1
    London
    England
    		Yes
    Nationality: English
    Country of Residence: England
    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.
    Stratford
    E15 4HF England, London
    1 Vicarage Lane
    England
    		Nov 29, 2019
    Stratford
    E15 4HF England, London
    1 Vicarage Lane
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberOc351761
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ladislas Wladimir Marc Mysyrowicz
    Stratford
    E15 4HF England, London
    1 Vicarage Lane
    England
    		Nov 29, 2019
    Stratford
    E15 4HF England, London
    1 Vicarage Lane
    England
    		No
    Nationality: French
    Country of Residence: United Kingdom
    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.
    • license: CC0