Introduction
Watch Company
K
KCC NOMINEE 2 (S1) LIMITED
KCC NOMINEE 2 (S1) LIMITED is an active company incorporated on 15 December 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KCC NOMINEE 2 (S1) LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09916963
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
12.01 The Jellicoe Building 5 Beaconsfield Street London, N1C 4EW,
Previous Addresses
4 Stable Street London N1C 4AB United Kingdom
From: 15 December 2015To: 5 September 2025
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
BROWN, Sarah
ActiveThe Jellicoe Building, LondonN1C 4EW
Secretary
Appointed 11 Mar 2026
BROWN, Sarah
The Jellicoe Building, LondonN1C 4EW
Secretary
11 Mar 2026
Active
KAYE, Matthew Tadeusz Kulecki
ActiveCannon Street, LondonEC4N 6EU
Born October 1995
Director
Appointed 16 Dec 2024
KAYE, Matthew Tadeusz Kulecki
Cannon Street, LondonEC4N 6EU
Born October 1995
Director
16 Dec 2024
Active
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 18 Jul 2025
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
18 Jul 2025
Active
MCCALL, Ross Duncan
ActiveThe Jellicoe Building, LondonN1C 4EW
Born December 1988
Director
Appointed 16 Dec 2024
MCCALL, Ross Duncan
The Jellicoe Building, LondonN1C 4EW
Born December 1988
Director
16 Dec 2024
Active
SHAPLAND, Leo
ActiveThe Jellicoe Building, LondonN1C 4EW
Born January 1983
Director
Appointed 08 Jul 2025
SHAPLAND, Leo
The Jellicoe Building, LondonN1C 4EW
Born January 1983
Director
08 Jul 2025
Active
HARRATT, Lydia Florinette Gabrielle
ResignedThe Jellicoe Building, LondonN1C 4EW
Secretary
Appointed 05 Jan 2026
Resigned 11 Mar 2026
HARRATT, Lydia Florinette Gabrielle
The Jellicoe Building, LondonN1C 4EW
Secretary
05 Jan 2026
Resigned 11 Mar 2026
Resigned
SADLER, Anita Joanne
ResignedStable Street, LondonN1C 4AB
Secretary
Appointed 15 Dec 2015
Resigned 20 Nov 2019
SADLER, Anita Joanne
Stable Street, LondonN1C 4AB
Secretary
15 Dec 2015
Resigned 20 Nov 2019
Resigned
SCUDDER, David
ResignedThe Jellicoe Building, LondonN1C 4EW
Secretary
Appointed 20 Nov 2019
Resigned 05 Jan 2026
SCUDDER, David
The Jellicoe Building, LondonN1C 4EW
Secretary
20 Nov 2019
Resigned 05 Jan 2026
Resigned
COLTHORPE, William John Lumsden
ResignedStable Street, LondonN1C 4AB
Born November 1980
Director
Appointed 01 Apr 2021
Resigned 31 Dec 2022
COLTHORPE, William John Lumsden
Stable Street, LondonN1C 4AB
Born November 1980
Director
01 Apr 2021
Resigned 31 Dec 2022
Resigned
EVANS, Robert Michael
ResignedStable Street, LondonN1C 4AB
Born December 1970
Director
Appointed 15 Dec 2015
Resigned 31 Dec 2023
EVANS, Robert Michael
Stable Street, LondonN1C 4AB
Born December 1970
Director
15 Dec 2015
Resigned 31 Dec 2023
Resigned
GIBBS, Andre
ResignedStable Street, LondonN1C 4AB
Born September 1970
Director
Appointed 15 Dec 2015
Resigned 30 Apr 2025
GIBBS, Andre
Stable Street, LondonN1C 4AB
Born September 1970
Director
15 Dec 2015
Resigned 30 Apr 2025
Resigned
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 15 Dec 2015
Resigned 13 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
15 Dec 2015
Resigned 13 Dec 2024
Resigned
MEIER, Richard Anthony James
ResignedStable Street, LondonN1C 4AB
Born October 1979
Director
Appointed 15 Dec 2015
Resigned 07 Apr 2018
MEIER, Richard Anthony James
Stable Street, LondonN1C 4AB
Born October 1979
Director
15 Dec 2015
Resigned 07 Apr 2018
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 15 Dec 2015
Resigned 30 Apr 2025
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
15 Dec 2015
Resigned 30 Apr 2025
Resigned
PERRY, Grace Christine Jean
ResignedCannon Street, LondonEC4N 6EU
Born April 1995
Director
Appointed 16 Dec 2024
Resigned 18 Jul 2025
PERRY, Grace Christine Jean
Cannon Street, LondonEC4N 6EU
Born April 1995
Director
16 Dec 2024
Resigned 18 Jul 2025
Resigned
SEARL, Nicholas Paul
ResignedStable Street, LondonN1C 4AB
Born August 1964
Director
Appointed 15 Dec 2015
Resigned 13 Dec 2024
SEARL, Nicholas Paul
Stable Street, LondonN1C 4AB
Born August 1964
Director
15 Dec 2015
Resigned 13 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Jellicoe Building, LondonN1C 4EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The King's Cross Group Gp Limited
The Jellicoe Building, LondonN1C 4EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
61
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2026
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 August 2025
31 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2024
15 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
13 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 December 2022
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
20 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2019
15 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2016
16 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2015