Menna Overview
Here’s a quick overview of KCC NOMINEE 1 (S4) LIMITED 👀 — a London based business that started in 2020.
KCC NOMINEE 1 (S4) LIMITED
- Company statusactive
- Company No12952695
- Age5 years 9 months Incorporated 15 October 2020
- Officers5
Address
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
KCC NOMINEE 1 (S4) LIMITED is an active company incorporated on 15 October 2020 and based in London, United Kingdom. The company was registered 6 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
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 05 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
Change Person Director Company With Change Date
11 Months Ago on 13 Aug 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 Person Director Company With Change Date
1 Year Ago on 17 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
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCUDDER, David | secretary | 15 Oct 2020 | |
| 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 |
|---|---|---|
| Kc (S4) Gp Limited | 16 Aug 2021 | |
| King's Cross Central General Partner Limited | 15 Oct 2020 |
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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 are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth are mutual persons.
KAYE, Matthew Tadeusz Kulecki, SHAPLAND, Leo 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 are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, 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 are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, COLTHORPE, William John Lumsden, 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, MCCALL, Ross Duncan, 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, MCCALL, Ross Duncan, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, COLTHORPE, William John Lumsden, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, COLTHORPE, William John Lumsden are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, COLTHORPE, William John Lumsden, PERRY, Grace Christine Jean are mutual persons.
KAYE, Matthew Tadeusz Kulecki, LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, COLTHORPE, William John Lumsden, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, EVANS, Robert Michael, GIBBS, Andre, PARTRIDGE, David John Gratiaen, PERRY, Grace Christine Jean, SEARL, Nicholas Paul are mutual persons.
LAMBKIN, Jennifer Elizabeth, COLTHORPE, William John Lumsden, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, COLTHORPE, William John Lumsden, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, MCCALL, Ross Duncan, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, COLTHORPE, William John Lumsden, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, PERRY, Grace Christine Jean are mutual persons.
LAMBKIN, Jennifer Elizabeth, SHAPLAND, Leo, COLTHORPE, William John Lumsden are mutual persons.
MCCALL, Ross Duncan, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, COLTHORPE, William John Lumsden, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, COLTHORPE, William John Lumsden, EVANS, Robert Michael, GIBBS, Andre, SEARL, Nicholas Paul are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, COLTHORPE, William John Lumsden, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, COLTHORPE, William John Lumsden, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, EVANS, Robert Michael are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, COLTHORPE, William John Lumsden are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, COLTHORPE, William John Lumsden, EVANS, Robert Michael, GIBBS, Andre are mutual persons.
MCCALL, Ross Duncan are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, COLTHORPE, William John Lumsden are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo, EVANS, Robert Michael are mutual persons.
MCCALL, Ross Duncan are mutual persons.
MCCALL, Ross Duncan, SHAPLAND, Leo are mutual persons.
SHAPLAND, Leo, PERRY, Grace Christine Jean are mutual persons.
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COLTHORPE, William John Lumsden are mutual persons.
COLTHORPE, William John Lumsden are mutual persons.
COLTHORPE, William John Lumsden are mutual persons.
COLTHORPE, William John Lumsden are mutual persons.
COLTHORPE, William John Lumsden are mutual persons.
COLTHORPE, William John Lumsden are mutual persons.
COLTHORPE, William John Lumsden, PERRY, Grace Christine Jean are mutual persons.
COLTHORPE, William John Lumsden, PERRY, Grace Christine Jean are mutual persons.
COLTHORPE, William John Lumsden are mutual persons.
COLTHORPE, William John Lumsden are mutual persons.
COLTHORPE, William John Lumsden, EVANS, Robert Michael are mutual persons.
COLTHORPE, William John Lumsden are mutual persons.
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EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael are mutual persons.
EVANS, Robert Michael are mutual persons.
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EVANS, Robert Michael are mutual persons.
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GIBBS, Andre are mutual persons.
GIBBS, Andre, SEARL, Nicholas Paul are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of KCC NOMINEE 1 (S4) LIMITED 👀 — a London based business that started in 2020.