KC (S3) GP LIMITED
Overview
| Company Name | KC (S3) GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13381149 |
| 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 (S3) GP LIMITED?
- Development of building projects (41100) / Construction
Where is KC (S3) GP LIMITED located?
| Registered Office Address | 12.01 The Jellicoe Building 5 Beaconsfield Street N1C 4EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KC (S3) GP 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 KC (S3) GP LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for KC (S3) GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Sarah Brown as a secretary on Mar 11, 2026 | 2 pages | AP03 | ||
Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on Mar 11, 2026 | 1 pages | TM02 | ||
Termination of appointment of David Scudder as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Appointment of Lydia Florinette Gabrielle Harratt as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||
Satisfaction of charge 133811490002 in full | 1 pages | MR04 | ||
Satisfaction of charge 133811490001 in full | 1 pages | MR04 | ||
Satisfaction of charge 133811490003 in full | 1 pages | MR04 | ||
Registration of charge 133811490004, created on Dec 05, 2025 | 44 pages | MR01 | ||
Registration of charge 133811490005, created on Dec 05, 2025 | 56 pages | MR01 | ||
Registration of charge 133811490006, created on Dec 05, 2025 | 56 pages | MR01 | ||
Appointment of Jennifer Elizabeth Lambkin as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 61 pages | AA | ||
Registered office address changed from 4 Stable Street London N1C 4AB United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on Sep 05, 2025 | 1 pages | AD01 | ||
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 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
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 | ||
Director's details changed for Mr Carl Michael Mcconnell on Dec 17, 2024 | 2 pages | CH01 | ||
Who are the officers of KC (S3) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sarah | Secretary | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | 346279830001 | |||||||
| LAMBKIN, Jennifer Elizabeth | Director | 110 Cannon Street EC4N 6EU London 10th Floor England England | England | British | 308207180001 | |||||
| MCCALL, Ross Duncan | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | Wales | British | 315305930002 | |||||
| MCCONNELL, Carl Michael | Director | Cannon Street EC4N 6EU London 110 England England | United Kingdom | British | 317043700002 | |||||
| SHAPLAND, Leo | Director | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | United Kingdom | British | 335286450001 | |||||
| HARRATT, Lydia Florinette Gabrielle | Secretary | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | 344041170001 | |||||||
| SCUDDER, David | Secretary | The Jellicoe Building 5 Beaconsfield Street N1C 4EW London 12.01 United Kingdom | 282900280001 | |||||||
| COLTHORPE, William John Lumsden | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 211274560001 | |||||
| EVANS, Robert Michael | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 99016100003 | |||||
| GIBBS, Andre | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 99016080056 | |||||
| LIGHTBOUND, Michael Bernard | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 172186960003 | |||||
| PARTRIDGE, David John Gratiaen | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 41215410027 | |||||
| SANTOS, Priscila Kelly De Macedo Veiga Dos | Director | Cannon Street EC4N 6EU London 110 England | United Kingdom | British | 328798030001 | |||||
| SEARL, Nicholas Paul | Director | Stable Street N1C 4AB London 4 United Kingdom | United Kingdom | British | 172186980001 |
Who are the persons with significant control of KC (S3) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The King's Cross Group Gp Limited | May 07, 2021 | 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