KCC NOMINEE 1 LIMITED
07237255Development of building projects
KCC NOMINEE 1 LIMITED
Development of building projects
Contact & Details
Contact
Registered Address
12.01 The Jellicoe Building 5 Beaconsfield Street London N1C 4EW United Kingdom
Full company profile for KCC NOMINEE 1 LIMITED (07237255), an active company based in London, United Kingdom. Incorporated 28 Apr 2010. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kaye, Matthew Tadeusz Kulecki | Director | British | England | 16 Dec 2024 | Active |
| Mccall, Ross Duncan | Director | British | Wales | 16 Dec 2024 | Active |
See all 25 officers
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Persons with Significant Control
Persons with Significant Control (1)
King's Cross Central General Partner Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kc (s3) Gp Limited
Ceased 23 Jun 2021
King's Cross Central General Partner Limited
Ceased 23 Jun 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Building R4, King's Cross Central, York Way, London CAMDEN | Leasehold | - | 9 Mar 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Confirmation Statement | Confirmation statement made on 28 Apr 2026 with no updates | |
| 11 Mar 2026 | Officers | Appointment of Sarah Brown as director on 11 Mar 2026 | |
| 11 Mar 2026 | Officers | Termination of Lydia Florinette Gabrielle Harratt as director on 11 Mar 2026 | |
| 7 Jan 2026 | Officers | Appointment of Lydia Florinette Gabrielle Harratt as director on 5 Jan 2026 | |
| 7 Jan 2026 | Officers | Termination of David Scudder as director on 5 Jan 2026 |
Confirmation statement made on 28 Apr 2026 with no updates
Appointment of Sarah Brown as director on 11 Mar 2026
Termination of Lydia Florinette Gabrielle Harratt as director on 11 Mar 2026
Appointment of Lydia Florinette Gabrielle Harratt as director on 5 Jan 2026
Termination of David Scudder as director on 5 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 28 Apr 2026 with no updates
2 months ago on 28 Apr 2026
Appointment of Sarah Brown as director on 11 Mar 2026
3 months ago on 11 Mar 2026
Termination of Lydia Florinette Gabrielle Harratt as director on 11 Mar 2026
3 months ago on 11 Mar 2026
Appointment of Lydia Florinette Gabrielle Harratt as director on 5 Jan 2026
5 months ago on 7 Jan 2026
Termination of David Scudder as director on 5 Jan 2026
5 months ago on 7 Jan 2026