Menna Overview
Here’s a quick overview of KCC NOMINEE 1 (Q1) LIMITED 👀 — a London based business that started in 2011.
KCC NOMINEE 1 (Q1) LIMITED
- Company statusactive
- Company No07557112
- Age15 years 4 months Incorporated 9 March 2011
- Officers5
Address
4 Stable Street, London, N1C 4AB
KCC NOMINEE 1 (Q1) LIMITED is an active company incorporated on 9 March 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
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
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
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCUDDER, David | secretary | 20 Nov 2019 | |
| KAYE, Matthew Tadeusz Kulecki | director | Oct 1995 | 16 Dec 2024 |
| LAMBKIN, Jennifer Elizabeth | director | Oct 1987 | 18 Jul 2025 |
| MCCALL, Ross Duncan | director | Dec 1988 | 16 Dec 2024 |
| SHAPLAND, Leo | director | Jan 1983 | 08 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| King's Cross Central General Partner Limited | 06 Apr 2016 |
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KAYE, Matthew Tadeusz Kulecki are mutual persons.
KAYE, Matthew Tadeusz Kulecki are mutual persons.
KAYE, Matthew Tadeusz Kulecki are mutual persons.
KAYE, Matthew Tadeusz Kulecki are mutual persons.
KAYE, Matthew Tadeusz Kulecki are mutual persons.
KAYE, Matthew Tadeusz Kulecki, GIDDINGS, Anthony Jan, MADELIN, Roger Nigel, MEIER, Richard Anthony James are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo, PERRY, Grace Christine Jean, TURNBULL, Timothy William John are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo, FREEMAN, Peter Geoffrey, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, TURNBULL, Timothy William John are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo, TURNBULL, Timothy William John are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, GIDDINGS, Anthony Jan, TURNBULL, Timothy William John are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo, GIDDINGS, Anthony Jan, HEATHER, James Anthony Robert, MADELIN, Roger Nigel are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo, COLTHORPE, William John Lumsden, GIDDINGS, Anthony Jan, MADELIN, Roger Nigel, MEIER, Richard Anthony James are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, FREEMAN, Peter Geoffrey, HEATHER, James Anthony Robert, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, GIDDINGS, Anthony Jan, HEATHER, James Anthony Robert, MADELIN, Roger Nigel are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, GIDDINGS, Anthony Jan, MADELIN, Roger Nigel, MEIER, Richard Anthony James, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, COLTHORPE, William John Lumsden, GIDDINGS, Anthony Jan, HEATHER, James Anthony Robert, MADELIN, Roger Nigel, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, GIDDINGS, Anthony Jan, MADELIN, Roger Nigel, MEIER, Richard Anthony James are mutual persons.
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KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, TURNBULL, Timothy William John are mutual persons.
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KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, PERRY, Grace Christine Jean, TURNBULL, Timothy William John are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, HEATHER, James Anthony Robert, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, TURNBULL, Timothy William John are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, COLTHORPE, William John Lumsden, GIDDINGS, Anthony Jan, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, PERRY, Grace Christine Jean are mutual persons.
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KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, COLTHORPE, William John Lumsden, MEIER, Richard Anthony James, PERRY, Grace Christine Jean are mutual persons.
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PARTRIDGE, David John Gratiaen are mutual persons.
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TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
TAYLOR, Christopher Mark are mutual persons.
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TURNBULL, Timothy William John are mutual persons.
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KAYE, Matthew Tadeusz Kulecki are mutual persons.
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MCCALL, Ross Duncan are mutual persons.
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MCCALL, Ross Duncan, SHAPLAND, Leo are mutual persons.
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MCCALL, Ross Duncan, SHAPLAND, Leo, MEIER, Richard Anthony James are mutual persons.
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MCCALL, Ross Duncan, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
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EVANS, Robert Michael, FREEMAN, Peter Geoffrey, GIBBS, Andre, GIDDINGS, Anthony Jan, MADELIN, Roger Nigel, PARTRIDGE, David John Gratiaen are mutual persons.
KING'S CROSS ACADEMY TRUST
EVANS, Robert Michael, LIGHTBOUND, Michael Bernard are mutual persons.
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PARTRIDGE, David John Gratiaen are mutual persons.
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PARTRIDGE, David John Gratiaen are mutual persons.
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PARTRIDGE, David John Gratiaen are mutual persons.
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SEARL, Nicholas Paul, TURNBULL, Timothy William John are mutual persons.
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TAYLOR, Christopher Mark are mutual persons.
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TURNBULL, Timothy William John are mutual persons.
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 KCC NOMINEE 1 (Q1) LIMITED 👀 — a London based business that started in 2011.