KC CADENCE GP LIMITED

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

    Company NameKC CADENCE GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12505438
    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 KC CADENCE GP LIMITED?

    • Development of building projects (41100) / Construction

    Where is KC CADENCE GP LIMITED located?

    Registered Office Address
    4 Stable Street
    N1C 4AB London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KC CADENCE GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KC CADENCE GP LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for KC CADENCE GP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesCH03

    Director's details changed for Ross Duncan Mccall on Aug 13, 2025

    2 pagesCH01

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

    2 pagesCH01

    Change of details for King's Cross Central General Partner Limited as a person with significant control on Jul 31, 2025

    2 pagesPSC05

    Appointment of Leo Shapland as a director on Jul 08, 2025

    2 pagesAP01

    Termination of appointment of David John Gratiaen Partridge as a director on Apr 30, 2025

    1 pagesTM01

    Termination of appointment of Andre Gibbs as a director on Apr 30, 2025

    1 pagesTM01

    Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Carl Michael Mcconnell on Dec 17, 2024

    2 pagesCH01

    Appointment of Mr Carl Michael Mcconnell as a director on Dec 16, 2024

    2 pagesAP01

    Appointment of Ross Duncan Mccall as a director on Dec 16, 2024

    2 pagesAP01

    Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on Dec 16, 2024

    2 pagesAP01

    Termination of appointment of Nicholas Paul Searl as a director on Dec 13, 2024

    1 pagesTM01

    Termination of appointment of Michael Bernard Lightbound as a director on Dec 13, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    21 pagesAA

    Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 13, 2024

    2 pagesPSC05

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Robert Michael Evans as a director on Dec 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    21 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of William John Lumsden Colthorpe as a director on Dec 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Who are the officers of KC CADENCE GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCUDDER, David
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Secretary
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    267924440001
    MCCALL, Ross Duncan
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Director
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    WalesBritishChief Operating Officer315305930002
    MCCONNELL, Carl Michael
    Cannon Street
    EC4N 6EU London
    110
    England
    England
    Director
    Cannon Street
    EC4N 6EU London
    110
    England
    England
    United KingdomBritishDirector, Global Real Estate Industry Lead317043700002
    SANTOS, Priscila Kelly De Macedo Veiga Dos
    Cannon Street
    EC4N 6EU London
    110
    England
    Director
    Cannon Street
    EC4N 6EU London
    110
    England
    United KingdomBritishManaging Director, Client Services328798030001
    SHAPLAND, Leo
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Director
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    United KingdomBritishChief Executive Officer335286450001
    COLTHORPE, William John Lumsden
    Stable Street
    N1C 4AB London
    4
    England
    England
    Director
    Stable Street
    N1C 4AB London
    4
    England
    England
    United KingdomBritishChartered Surveyor211274560001
    EVANS, Robert Michael
    Stable Street
    N1C 4AB London
    4
    England
    England
    Director
    Stable Street
    N1C 4AB London
    4
    England
    England
    United KingdomBritishDirector99016100003
    GIBBS, Andre
    Stable Street
    N1C 4AB London
    4
    England
    England
    Director
    Stable Street
    N1C 4AB London
    4
    England
    England
    United KingdomBritishDirector99016080056
    LIGHTBOUND, Michael Bernard
    Stable Street
    N1C 4AB London
    4
    England
    England
    Director
    Stable Street
    N1C 4AB London
    4
    England
    England
    United KingdomBritishDirector172186960003
    PARTRIDGE, David John Gratiaen
    Stable Street
    N1C 4AB London
    4
    England
    England
    Director
    Stable Street
    N1C 4AB London
    4
    England
    England
    United KingdomBritishDirector41215410027
    SEARL, Nicholas Paul
    Stable Street
    N1C 4AB London
    4
    England
    England
    Director
    Stable Street
    N1C 4AB London
    4
    England
    England
    United KingdomBritishDirector172186980001

    Who are the persons with significant control of KC CADENCE GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    Mar 09, 2020
    The Jellicoe Building
    5 Beaconsfield Street
    N1C 4EW London
    12.01
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares (Ltd)
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number06387691
    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.

    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