King's Cross Central General Partner Limited
King's Cross Central General Partner Limited
#06387691 • Active
Founded: 02/10/2007
Industries: Development of building projects
Website: https://kingscross.co.uk
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £169,356
↑ 31%
Turnover £0.26m
↑ 85%
EBITDA -£12,638
↓ -118%
Gross Profit £103,011
↑ 19%
Total Liabilities £0.39m
↑ 4%
Employees 14
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William Joseph Gibby | Occupation Fund Manager | 01/05/2025 | British | 47 years |
| Leo Shapland | Chief Executive Officer | 29/04/2025 | British | 42 years |
| Stephen Arthur Hubbard | Non-executive Director | 04/03/2024 | British | 72 years |
| Jane Bednall | Investment Consultant | 25/03/2022 | British | 57 years |
| Paul Richard Clark | Chartered Surveyor | 11/11/2020 | British | 62 years |
| Nicholas Charles Deacon | Chartered Surveyor | 22/01/2016 | British | 50 years |
| Christopher Mark Taylor | Ceo | 31/03/2011 | British | 65 years |
Role:
Occupation Fund Manager
Appointed:
01/05/2025
Nationality:
British
Age:
47 years
Role:
Chief Executive Officer
Appointed:
29/04/2025
Nationality:
British
Age:
42 years
Role:
Non-executive Director
Appointed:
04/03/2024
Nationality:
British
Age:
72 years
Role:
Investment Consultant
Appointed:
25/03/2022
Nationality:
British
Age:
57 years
Role:
Chartered Surveyor
Appointed:
11/11/2020
Nationality:
British
Age:
62 years
Role:
Chartered Surveyor
Appointed:
22/01/2016
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
31/03/2011
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Australiansuper Pty Ltd As Trustee For Australiansuper(custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd) | Ownership Of Shares 50 To 75 Percent As Firm, Voting Rights 50 To 75 Percent As Firm | 11/10/2021 | N/A |
Australiansuper Pty Ltd As Trustee For Australiansuper(custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)
Nature of Control:
Ownership Of Shares 50 To 75 Percent As Firm, Voting Rights 50 To 75 Percent As Firm
Notified On:
11/10/2021
Nationality:
N/A
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
25 charges registered
Wells Fargo Bank, N.A., London Branch Outstanding
Created 21/03/2024N/A.
#063876910068 Negative Pledge
Wells Fargo Bank, N.A., London Branch Outstanding
Created 21/03/2024N/A.
#063876910067 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/05/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/03/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 24/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/10/2024 | Accounts | Accounts Amended With Accounts Type Total Exemption Full | View (62 pages) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
31/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address
15/10/2024 Accounts
Accounts Amended With Accounts Type Total Exemption Full