KC REGENT GP LIMITED

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

    Company NameKC REGENT GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14134174
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of KC REGENT GP LIMITED?

    • Development of building projects (41100) / Construction

    Where is KC REGENT GP LIMITED located?

    Registered Office Address
    4 Stable Street
    N1C 4AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for KC REGENT GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

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

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Notification of Kc Regent Mid Gp Limited as a person with significant control on May 30, 2022

    2 pagesPSC02

    Cessation of King's Cross Central General Partner Limited as a person with significant control on May 30, 2022

    1 pagesPSC07

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2022

    Statement of capital on May 26, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of KC REGENT GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCUDDER, David
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Secretary
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    296269610001
    EVANS, Robert Michael
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    United KingdomBritish99016100003
    GIBBS, Andre
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    United KingdomBritish99016080056
    LIGHTBOUND, Michael Bernard
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    United KingdomBritish172186960003
    PARTRIDGE, David John Gratiaen
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    United KingdomBritish41215410027
    SEARL, Nicholas Paul
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    United KingdomBritish172186980001
    COLTHORPE, William John Lumsden
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    Director
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    United KingdomBritish211274560001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    May 30, 2022
    Stable Street
    N1C 4AB London
    4
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14134596
    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.
    Stable Street
    N1C 4AB London
    4
    England
    England
    May 26, 2022
    Stable Street
    N1C 4AB London
    4
    England
    England
    Yes
    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