KN

KCC NOMINEE 2 (B3) LIMITED

Active

Company number 07635488

London, United Kingdom · Incorporated 16 May 2011

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

Last updated on 11 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 2 (B3) LIMITED is an active, England and Wales registered private limited company (company number 07635488) incorporated on 16 May 2011. It is a dormant company with its registered office at 12.01 The Jellicoe Building, 5 Beaconsfield Street, London N1C 4EW. The company’s principal activity is construction of domestic buildings (SIC 41100).

It has consistently filed dormant accounts, most recently for the period ended 31 March 2025. The latest confirmation statement, made up to 16 May 2026, was filed on 21 May 2026 and disclosed no updates.

The company is wholly owned and controlled by The King’s Cross Group GP Limited. Current directors are Jennifer Elizabeth Lambkin (appointed 2025), Ross Duncan McCall, Matthew Tadeusz Kulecki Kaye, Leo Shapland and David John Gratiaen Partridge (all appointed at various dates with recent changes). Sarah Brown acts as company secretary. There are no charges or insolvency history.

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
16 May 2026
Next due
30 May 2027
9 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 May 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
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
Confirmation Statement With No Updates
Confirmation Statement
19 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
18 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
16 May 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
Accounts With Accounts Type Dormant
Accounts
16 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
16 May 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
Accounts With Accounts Type Dormant
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Dormant
Accounts
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 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
20 May 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
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 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
17 December 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 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
21 May 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
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
16 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
13 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
28 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2011 View
Incorporation Company
Incorporation
16 May 2011 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N1C 4EW

THE KING'S CROSS GROUP GP LIMITED
#06387691
active
KING'S CROSS (TRUSTEE NO ONE) LIMITED
#06387698
active
KING'S CROSS (TRUSTEE NO TWO) LIMITED
#06387722
active
KCC NOMINEE 1 LIMITED
#07237255
active
KCC NOMINEE 2 LIMITED
#07237260
active
See all companies at N1C 4EW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.