KC CADENCE GP LIMITED
Overview
Company Name | KC CADENCE GP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 12505438 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for KC CADENCE GP LIMITED?
Overdue | No |
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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 CADENCE GP LIMITED?
Last Confirmation Statement Made Up To | Mar 08, 2026 |
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Next Confirmation Statement Due | Mar 22, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 08, 2025 |
Overdue | No |
What are the latest filings for KC CADENCE GP LIMITED?
Date | Description | Document | Type | |
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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 | ||
Director's details changed for Leo Shapland on Aug 13, 2025 | 2 pages | CH01 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||
Appointment of Leo Shapland as a director on Jul 08, 2025 | 2 pages | AP01 | ||
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 | ||
Change of details for King's Cross Central General Partner Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Carl Michael Mcconnell on Dec 17, 2024 | 2 pages | CH01 | ||
Appointment of Mr Carl Michael Mcconnell as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ross Duncan Mccall as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos 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 | ||
Total exemption full accounts made up to Mar 31, 2024 | 21 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 | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Michael Evans as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of William John Lumsden Colthorpe as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Who are the officers of KC CADENCE GP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SCUDDER, David | Secretary | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | 267924440001 | |||||||
MCCALL, Ross Duncan | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | Wales | British | Chief Operating Officer | 315305930002 | ||||
MCCONNELL, Carl Michael | Director | Cannon Street EC4N 6EU London 110 England England | United Kingdom | British | Director, Global Real Estate Industry Lead | 317043700002 | ||||
SANTOS, Priscila Kelly De Macedo Veiga Dos | Director | Cannon Street EC4N 6EU London 110 England | United Kingdom | British | Managing Director, Client Services | 328798030001 | ||||
SHAPLAND, Leo | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | United Kingdom | British | Chief Executive Officer | 335286450001 | ||||
COLTHORPE, William John Lumsden | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | Chartered Surveyor | 211274560001 | ||||
EVANS, Robert Michael | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | Director | 99016100003 | ||||
GIBBS, Andre | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | Director | 99016080056 | ||||
LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | Director | 172186960003 | ||||
PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | Director | 41215410027 | ||||
SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 England England | United Kingdom | British | Director | 172186980001 |
Who are the persons with significant control of KC CADENCE GP LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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The King's Cross Group Gp Limited | Mar 09, 2020 | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | No | ||||||||||
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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