Kc (sph) Gp Limited LONDON


Kc (sph) Gp Limited is a private limited company registered at 4 Stable Street, London N1C 4AB. Incorporated on 2019-11-08, this 4-year-old company is run by 8 directors and 1 secretary.
Director Stephen H., appointed on 04 March 2024. Director Kirsty W., appointed on 08 May 2023. Director Coline M., appointed on 25 March 2022.
As far as secretaries are concerned, we can mention: David S., appointed on 08 November 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was sent on 2022-11-07 and the due date for the subsequent filing is 2023-11-21. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Kc (sph) Gp Limited Address / Contact

Office Address 4 Stable Street
Town London
Post code N1C 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12305611
Date of Incorporation Fri, 8th Nov 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (153 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Stephen H.

Position: Director

Appointed: 04 March 2024

Kirsty W.

Position: Director

Appointed: 08 May 2023

Coline M.

Position: Director

Appointed: 25 March 2022

Jane B.

Position: Director

Appointed: 25 March 2022

Paul C.

Position: Director

Appointed: 11 November 2020

Christopher T.

Position: Director

Appointed: 01 June 2020

Nicholas D.

Position: Director

Appointed: 01 June 2020

Sir C.

Position: Director

Appointed: 01 June 2020

David S.

Position: Secretary

Appointed: 08 November 2019

Christopher D.

Position: Director

Appointed: 26 February 2021

Resigned: 08 May 2023

Michael L.

Position: Director

Appointed: 01 June 2020

Resigned: 04 November 2022

Nicholas S.

Position: Director

Appointed: 01 June 2020

Resigned: 31 December 2023

Daniel B.

Position: Director

Appointed: 01 June 2020

Resigned: 11 November 2020

Stuart D.

Position: Director

Appointed: 01 June 2020

Resigned: 31 December 2022

Andre G.

Position: Director

Appointed: 01 June 2020

Resigned: 26 February 2021

Peter F.

Position: Director

Appointed: 01 June 2020

Resigned: 04 November 2022

Michael L.

Position: Director

Appointed: 08 November 2019

Resigned: 01 June 2020

Andre G.

Position: Director

Appointed: 08 November 2019

Resigned: 01 June 2020

Robert E.

Position: Director

Appointed: 08 November 2019

Resigned: 31 December 2023

Nicholas S.

Position: Director

Appointed: 08 November 2019

Resigned: 01 June 2020

David P.

Position: Director

Appointed: 08 November 2019

Resigned: 26 February 2021

Anna S.

Position: Director

Appointed: 08 November 2019

Resigned: 01 June 2020

William C.

Position: Director

Appointed: 08 November 2019

Resigned: 01 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is King's Cross Central General Partner Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares (ltd)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

King's Cross Central General Partner Limited

6.01 Gridiron Building, 1 Pancras Square, London, England And Wales, N1C 4AG, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares (Ltd)
Country registered England And Wales
Place registered Companies House
Registration number 06387691
Notified on 8 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: December 31, 2023
filed on: 2nd, January 2024
Free Download (1 page)

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