CK

CHAPTER KING'S CROSS LIMITED

Active

Company number 06002315

London, United Kingdom · Incorporated 17 November 2006

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 5 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NIDO KINGS CROSS LIMITED · 17 November 2006 – 19 February 2007

NIDO KING'S CROSS LIMITED · 19 February 2007 – 26 April 2019

Company overview

CHAPTER KING’S CROSS LIMITED is an active private limited company incorporated on 17 November 2006 and registered in England and Wales. The company operates from its registered office at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. Its principal activity is property letting and operating of owned or leased real estate (SIC 68209).

It is currently controlled equally by two significant shareholders, each holding 25–50% of the shares: Allianz Chapter UK Reit Investments Limited (notified December 2025) and the Public Sector Pension Investment Board (notified April 2016).

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 17 November 2025.

As at April 2026, the board consists of two British directors, Karishma Deepak Vaswani and Benjamin Howard Mowbray, both appointed on 4 November 2024. Apex Group Secretaries (UK) Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment and termination of directors in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Allianz Chapter Uk Reit Investments Limited
Ownership Of Shares 25 To 50 Percent
5 December 2025
PS
Public Sector Pension Investment Board
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2025 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2024 View
Change Sail Address Company With Old Address New Address
Address
29 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Change Corporate Secretary Company With Change Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 December 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Change Sail Address Company With Old Address New Address
Address
27 November 2020 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2019 View
Move Registers To Registered Office Company With New Address
Address
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Resolution
Resolution
26 April 2019 View
Change Of Name Request Comments
Change Of Name
26 April 2019 View
Change Of Name Notice
Change Of Name
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Full
Accounts
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Change Sail Address Company With Old Address New Address
Address
25 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Change Person Director Company With Change Date
Officers
20 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Move Registers To Sail Company With New Address
Address
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Sail Address Company With New Address
Address
14 December 2015 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2015 View
Resolution
Resolution
12 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Accounts With Accounts Type Full
Accounts
9 February 2015 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Change Person Director Company With Change Date
Officers
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name Date
Officers
22 July 2013 View
Appoint Person Director Company With Name Date
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Legacy
Mortgage
15 June 2012 View
Termination Director Company With Name Termination Date
Officers
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
13 June 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
13 June 2012 View
Appoint Person Director Company With Name Date
Officers
13 June 2012 View
Appoint Person Director Company With Name Date
Officers
13 June 2012 View
Appoint Person Director Company With Name Date
Officers
13 June 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Change Person Director Company With Change Date
Officers
23 November 2011 View
Accounts With Accounts Type Full
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Appoint Person Director Company With Name
Officers
17 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Appoint Person Secretary Company With Name
Officers
7 October 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
27 February 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2008 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Mortgage
22 September 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
26 March 2007 View
Memorandum Articles
Incorporation
26 February 2007 View
Certificate Change Of Name Company
Change Of Name
19 February 2007 View
Legacy
Accounts
7 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Incorporation Company
Incorporation
17 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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