KN

KCC NOMINEE 2 (N1) LIMITED

Active

Company number 09315085

London, United Kingdom · Incorporated 17 November 2014

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

Last updated on 23 August 2026

Development of building projects · SIC 41100

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

Company overview

**KCC Nominee 2 (N1) Limited** is an active private limited company incorporated on 17 November 2014 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 dormant, with its most recent accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. It has no charges, no insolvency history and has never been liquidated. A confirmation statement was last filed on 12 November 2025 and remains up to date.

The company is wholly owned and 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. The current board consists of 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). Recent filings in March 2026 relate to the termination of a secretary and the appointment of a new company secretary.

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
12 November 2025
Next due
26 November 2026
3 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

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
Confirmation Statement With Updates
Confirmation Statement
12 November 2025 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
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
27 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
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
Confirmation Statement With No Updates
Confirmation Statement
12 November 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
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
22 September 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
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
15 September 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
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Dormant
Accounts
29 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
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Dormant
Accounts
19 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 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
Memorandum Articles
Incorporation
25 June 2015 View
Resolution
Resolution
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2014 View
Incorporation Company
Incorporation
17 November 2014 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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