KN

KCC NOMINEE 2 LIMITED

Active

Company number 07237260

London, United Kingdom · Incorporated 28 April 2010

12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

Last updated on 15 September 2026

Development of building projects · SIC 41100

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

Company overview

KCC NOMINEE 2 LIMITED is an active private limited company incorporated on 28 April 2010 and registered in England and Wales. The company’s registered office is at 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW. It is classified under SIC code 41100, indicating development of building projects.

The company is currently controlled by The King’s Cross Group Gp Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at 31 March 2025, the company filed dormant accounts; the next accounts are due by 31 December 2026. The most recent confirmation statement, with no updates, was made up to 28 April 2026.

The board comprises three British directors: Mrs Jennifer Elizabeth Lambkin (appointed 18 July 2025), Ross Duncan McCall (appointed 16 December 2024), and Matthew Tadeusz Kulecki Kaye (appointed 16 December 2024). The company has no charges, no insolvency history, and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
The King's Cross Group Gp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Change Person Secretary Company With Change Date
Officers
13 August 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Change Person Director Company With Change Date
Officers
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Accounts With Accounts Type Dormant
Accounts
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Dormant
Accounts
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 August 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change Person Director Company With Change Date
Officers
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
27 January 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Accounts With Accounts Type Dormant
Accounts
20 November 2015 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
13 September 2013 View
Termination Director Company With Name
Officers
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Termination Secretary Company With Name
Officers
14 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 April 2012 View
Accounts With Accounts Type Dormant
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
1 February 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
4 October 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 May 2010 View
Incorporation Company
Incorporation
28 April 2010 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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  • Recommended credit limit

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