Kcc Nominee 1 (F1) Limited
Kcc Nominee 1 (F1) Limited
#15150186 • Active
Founded: 20/09/2023
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
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 |
|---|---|---|---|
| King's Cross Central General Partner Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 20/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
20/09/2023
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | |
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| Income Statement | |
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| Balance Sheet | |
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| Total Assets Less Current Liabilities | |
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Charges
No charges registered
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) |
| 31/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | 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) |
31/03/2025 Persons With Significant Control
Change To A Person With Significant Control