King's Cross Central Management Services Limited
King's Cross Central Management Services Limited
#15151638 • 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 |
|---|---|---|---|---|
| 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 |
| Ross Duncan Mccall | Chief Operating Officer | 30/10/2023 | British | 36 years |
| Paul Richard Clark | Chartered Surveyor | 20/09/2023 | British | 62 years |
| Jane Bednall | Investment Consultant | 20/09/2023 | British | 57 years |
| Nicholas Charles Deacon | Chartered Surveyor | 20/09/2023 | British | 50 years |
| Christopher Mark Taylor | Ceo | 20/09/2023 | 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:
Chief Operating Officer
Appointed:
30/10/2023
Nationality:
British
Age:
36 years
Role:
Chartered Surveyor
Appointed:
20/09/2023
Nationality:
British
Age:
62 years
Role:
Investment Consultant
Appointed:
20/09/2023
Nationality:
British
Age:
57 years
Role:
Chartered Surveyor
Appointed:
20/09/2023
Nationality:
British
Age:
50 years
Role:
Ceo
Appointed:
20/09/2023
Nationality:
British
Age:
65 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 | |
|---|---|
| Income Statement | |
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| Balance Sheet | |
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| Provisions | |
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| Creditors (> 1 year) | |
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| Creditors | |
| Creditors (< 1 year) | |
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| Net Current Assets | |
| Total Assets Less Current Liabilities | |
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| Other Information | |
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| Number of Employees | |
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 | 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 | Persons With Significant Control | Change To A Person With Significant Control | 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) |
| 17/12/2024 | 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
31/03/2025 Address
Change Registered Office Address Company With Date Old Address New Address