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THE KING'S CROSS GROUP GP LIMITED
Development of building projects
Development of building projects
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THE KING'S CROSS GROUP GP LIMITED
Development of building projects
Development of building projects
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £1.45M £89.40K 2023 year on year
Total assets £3.11M £37.58K 2023 year on year
Total Liabilities £1.66M £51.82K 2023 year on year
Charges 25
12 outstanding 13 satisfied
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Contact & Details
Contact
Update DetailsRegistered Address
12.01 The Jellicoe Building 5 Beaconsfield Street London N1C 4EW United Kingdom
Office (London)
Euston Rd., London N1 9AL
Website
kingscross.co.ukCredit Report
Discover THE KING'S CROSS GROUP GP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£169.36k
Increased by £40.24k (+31%)
Net Assets
£1.45M
Decreased by £89.40k (-6%)
Total Liabilities
£1.66M
Increased by £51.82k (+3%)
Turnover
£257.31k
Increased by £117.88k (+85%)
Employees
14
Debt Ratio
53%
Increased by 2 (+4%)
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Latest Revenue
Latest EBITDA
Cash Position
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
11 active 36 resigned
| Status | ||
|---|---|---|
| Carl Anthony Astorri | Director | Active |
| Caroline Sheila Wehrle | Director | Active |
| Christopher Mark Taylor | Director | Active |
| David Scudder | Secretary | Active |
| Jane Bednall | Director | Active |
| Julie Celine Hirigoyen | Director | Active |
| Leo Shapland | Director | Active |
| Nicholas Charles Deacon | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
1 Active 2 Ceased
Australiansuper Pty Ltd As Trustee For Australiansuper(custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)
Unknown
Notified 11 Oct 2021
Nature of Control
- Ownership Of Shares 50 To 75 Percent As Firm
- Voting Rights 50 To 75 Percent As Firm
Argent (king's Cross) Limited
Ceased 11 Oct 2021
Argent King's Cross Nominee Limited
Ceased 11 Oct 2021
Group Structure
Group Structure
THE KING'S CROSS GROUP GP LIMITED Current Company
KC 3&4 PS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC 3&4 PS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (B2&B4) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC CADENCE GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC CADENCE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (B3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (COAL DROPS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (F1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (FC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (G1PAV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (GG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (J) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (MGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (N1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (N1 RESI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (P1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (Q1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (Q2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (R1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (R2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (R3/R6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (R5N) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (R6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (R7) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (S1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (S2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (T1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (T5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 1 (WTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (B3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (COAL DROPS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (F1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (FC) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (G1PAV) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (GG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (J) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (MGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (N1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (N1 RESI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (P1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (Q1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (Q2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (R1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (R2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (R3/R6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (R5N) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (R6) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (R7) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (S1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (S2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (T1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (T5) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KCC NOMINEE 2 (WTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC GREEN GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC GREEN HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (R8) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (R8) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC REGENT MID GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC REGENT MID HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (S3) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (S3) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (S4) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (S4) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (SPH) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KC (SPH) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KING'S CROSS ESTATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KING'S CROSS EVENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KING'S CROSS (TRUSTEE NO ONE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KING'S CROSS (TRUSTEE NO TWO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
METROPOLITAN KING'S CROSS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
THE KING'S CROSS GROUP MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
Charges
Charges
12 outstanding 13 satisfied
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 24 Oct 2025 | Mortgage | Mortgage Satisfy Charge Full | View(1 page) |
| 13 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-13 with updates | View(4 pages) |
| 11 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(61 pages) |
| 13 Aug 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
13 Oct 2025 Confirmation Statement
Confirmation statement made on 2025-10-13 with updates
Recent Activity
Latest Activity
Mortgage Satisfy Charge Full
2 months ago on 24 Oct 2025
Mortgage Satisfy Charge Full
2 months ago on 24 Oct 2025
Confirmation statement made on 2025-10-13 with updates
3 months ago on 13 Oct 2025
Annual accounts made up to 2025-03-31
4 months ago on 11 Sept 2025
Change Person Secretary Company With Change Date
5 months ago on 13 Aug 2025