Kcc Nominee 2 (S5) Limited
Kcc Nominee 2 (S5) Limited
#10436370 • Active
Founded: 19/10/2016
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 Cadence Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 19/10/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
19/10/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Outstanding
Created 30/06/2020The leasehold land known as plot S5 king’s cross central, london, more particularly described as “pr...
#104363700001 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 | Termination Director Company With Name Termination Date | View (1 page) |
| 03/04/2025 | 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) |
| 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 | Appoint Person Director Company With Name Date | View (2 pages) |