Kcc Nominee 2 (B5) Limited
Kcc Nominee 2 (B5) Limited
#08138515 • Active
Founded: 11/07/2012
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £1
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Grace Christine Jean Perry | Manager, Client Services | 16/12/2024 | British | 30 years |
| Matthew Tadeusz Kulecki Kaye | Manager, Client Services | 16/12/2024 | British | 29 years |
| Ross Duncan Mccall | Chief Operating Officer | 16/12/2024 | British | 36 years |
Role:
Manager, Client Services
Appointed:
16/12/2024
Nationality:
British
Age:
30 years
Role:
Manager, Client Services
Appointed:
16/12/2024
Nationality:
British
Age:
29 years
Role:
Chief Operating Officer
Appointed:
16/12/2024
Nationality:
British
Age:
36 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kc 3&4 Ps Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 31/07/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
31/07/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Cbre Loan Services Limited as Security Agent and Security Trustee for the Secured Parties Outstanding
Created 31/07/2019L/H property k/a building B5 blcok b kings cross central kings cross london.
#081385150004 Negative Pledge
Natwest Markets PLC as Security Agent Outstanding
Created 22/07/2019The leasehold property situated at and known as 4 pancras square, london, N1C 4AG, with leasehold ti...
#081385150003 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Building B5, Block B Kings Cross Central, Kings Cross, London
Leasehold
Added 26/07/2019 • CAMDEN
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 | Termination Director Company With Name Termination Date | View (1 page) |
| 03/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |