CompanyTrack
K

KCC NOMINEE 2 (P2) LIMITED

Active London

Development of building projects

0 employees
Development of building projects
K

KCC NOMINEE 2 (P2) LIMITED

Development of building projects

Founded 7 Mar 2011 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 23 May 2025
Confirmation Statement Submitted
Net assets £1.00 £0.00 2025 year on year
Total assets £0.00 £1.00 2025 year on year
Total Liabilities £0.00
Charges 4
1 outstanding 3 satisfied

AI Analysis

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Contact & Details

Registered Address

12.01 The Jellicoe Building 5 Beaconsfield Street London N1C 4EW United Kingdom

Credit Report

Discover KCC NOMINEE 2 (P2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

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

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 17 resigned
Status
David ScudderSecretaryUnknownUnknown20 Nov 2019Active
Jennifer Elizabeth LambkinDirectorBritishEngland3818 Jul 2025Active
Leo ShaplandDirectorBritishUnited Kingdom438 Jul 2025Active
Matthew Tadeusz Kulecki KayeDirectorBritishUnited Kingdom3016 Dec 2024Active
Ross Duncan MccallDirectorBritishWales3716 Dec 2024Active

Shareholders

Shareholders (2)

Kc Green Gp Limited
100.0%
17 Mar 2019
King's Cross Central General Partner Limited
0.0%
07 Mar 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Kc Green Gp Limited

United Kingdom

Active
Notified 17 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

King's Cross Central General Partner Limited

Ceased 17 Jul 2018

Ceased

Group Structure

Group Structure

KC GREEN GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (P2) LIMITED Current Company

Charges

Charges

1 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025Persons With Significant ControlChange to Kc Green Gp Limited as a person with significant control on 2025-09-05View(2 pages)
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Aug 2025OfficersChange Person Secretary Company With Change DateView(1 page)
13 Aug 2025OfficersChange to director Ross Duncan Mccall on 2025-08-13View(2 pages)
13 Aug 2025OfficersChange to director Leo Shapland on 2025-08-13View(2 pages)
5 Sept 2025 Persons With Significant Control

Change to Kc Green Gp Limited as a person with significant control on 2025-09-05

5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Aug 2025 Officers

Change Person Secretary Company With Change Date

13 Aug 2025 Officers

Change to director Ross Duncan Mccall on 2025-08-13

13 Aug 2025 Officers

Change to director Leo Shapland on 2025-08-13

Recent Activity

Latest Activity

Change to Kc Green Gp Limited as a person with significant control on 2025-09-05

4 months ago on 5 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 5 Sept 2025

Change Person Secretary Company With Change Date

5 months ago on 13 Aug 2025

Change to director Ross Duncan Mccall on 2025-08-13

5 months ago on 13 Aug 2025

Change to director Leo Shapland on 2025-08-13

5 months ago on 13 Aug 2025