KN

KCC NOMINEE 1 (WTS) LIMITED

Active

Company number 07388134

London, United Kingdom · Incorporated 27 September 2010

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

Last updated on 12 September 2026

Development of building projects · SIC 41100

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

Company overview

KCC Nominee 1 (WTS) Limited (company number 07388134) is an active, England and Wales registered limited company incorporated on 27 September 2010. It is a dormant subsidiary of The King’s Cross Group GP Limited, which holds 100% of the shares and voting rights.

The company’s registered office is at 12.01 The Jellicoe Building, 5 Beaconsfield Street, London N1C 4EW. Its principal activity is development of building projects (SIC 41100). It has consistently filed dormant accounts, most recently for the period ended 31 March 2025, with the next accounts due by 31 December 2026.

The company has no charges currently outstanding, no insolvency history and has never been liquidated. It has undergone several changes of directors and company secretaries in recent years. As at the latest filings, the active directors are Jennifer Elizabeth Lambkin, Ross Duncan McCall, Matthew Tadeusz Kulecki Kaye and Leo Shapland. The current company secretary is Sarah Brown.

The most recent confirmation statement was made up to 3 October 2025. The company remains in good standing with all statutory filings up to date.

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
3 October 2025
Next due
17 October 2026
4 weeks 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.

Capital table

Updated on 12 September 2026
  • THE KING'S CROSS GROUP GP LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THE KING'S CROSS GROUP GP LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
11 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
11 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 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 Person Secretary Company With Change Date
Officers
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name 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
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 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
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Officers
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
18 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
Change Person Director Company With Change Date
Officers
5 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
24 August 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
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 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
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 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
Resolution
Resolution
25 June 2015 View
Memorandum Articles
Incorporation
25 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Accounts With Accounts Type Dormant
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2013 View
Accounts With Accounts Type Dormant
Accounts
16 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
Termination Director Company With Name
Officers
13 December 2012 View
Termination Secretary Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Legacy
Mortgage
2 September 2011 View
Legacy
Mortgage
2 September 2011 View
Termination Director Company With Name
Officers
14 April 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
31 January 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Incorporation Company
Incorporation
27 September 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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