Menna Overview
Here’s a quick overview of THE KING'S CROSS GROUP GP LIMITED 👀 — a London based business that started in 2007.
THE KING'S CROSS GROUP GP LIMITED
- Company statusactive
- Company No06387691
- Age18 years 9 months Incorporated 2 October 2007
- Officers11
Address
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
THE KING'S CROSS GROUP GP LIMITED is an active company incorporated on 2 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 11 Sep 2025
Change Person Secretary Company With Change Date
11 Months Ago on 13 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Certificate Change Of Name Company
1 Year Ago on 31 Jul 2025
Change Of Name Request Comments
1 Year Ago on 31 Jul 2025
Change Of Name Notice
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCUDDER, David | secretary | 02 Jan 2020 | |
| ASTORRI, Carl Anthony | director | Sep 1970 | 21 Jul 2025 |
| BEDNALL, Jane | director | Nov 1967 | 25 Mar 2022 |
| CLARK, Paul Richard | director | Nov 1962 | 11 Nov 2020 |
| DEACON, Nicholas Charles | director | Jan 1975 | 22 Jan 2016 |
| GIBBY, William Joseph | director | Feb 1978 | 01 May 2025 |
| HIRIGOYEN, Julie Celine | director | May 1973 | 01 Jul 2025 |
| HUBBARD, Stephen Arthur | director | Nov 1952 | 04 Mar 2024 |
| SHAPLAND, Leo | director | Jan 1983 | 29 Apr 2025 |
| TAYLOR, Christopher Mark | director | Jun 1959 | 31 Mar 2011 |
| WEHRLE, Caroline Sheila | director | Nov 1972 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd) | 11 Oct 2021 | |
| Argent King's Cross Nominee Limited | 06 Apr 2016 | |
| Argent (King's Cross) Limited | 06 Apr 2016 |
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HAWTHORNE, Peter are mutual persons.
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LIGHTBOUND, Michael Bernard are mutual persons.
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MADELIN, Roger Nigel are mutual persons.
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FREEMAN, Peter Geoffrey are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE KING'S CROSS GROUP GP LIMITED 👀 — a London based business that started in 2007.