Introduction
Watch Company
K
KC CADENCE GP LIMITED
KC CADENCE GP LIMITED is an active company incorporated on 9 March 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. KC CADENCE GP LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12505438
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
12.01 The Jellicoe Building 5 Beaconsfield Street London, N1C 4EW,
Previous Addresses
4 Stable Street London England N1C 4AB England
From: 9 March 2020To: 5 September 2025
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
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 Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
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
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 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
LAMBKIN, Jennifer Elizabeth
Active110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 13 Nov 2025
LAMBKIN, Jennifer Elizabeth
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
13 Nov 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
MCCONNELL, Carl Michael
ActiveCannon Street, LondonEC4N 6EU
Born November 1983
Director
Appointed 16 Dec 2024
MCCONNELL, Carl Michael
Cannon Street, LondonEC4N 6EU
Born November 1983
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
SCUDDER, David
ResignedThe Jellicoe Building, LondonN1C 4EW
Secretary
Appointed 09 Mar 2020
Resigned 05 Jan 2026
SCUDDER, David
The Jellicoe Building, LondonN1C 4EW
Secretary
09 Mar 2020
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 09 Mar 2020
Resigned 31 Dec 2023
EVANS, Robert Michael
Stable Street, LondonN1C 4AB
Born December 1970
Director
09 Mar 2020
Resigned 31 Dec 2023
Resigned
GIBBS, Andre
ResignedStable Street, LondonN1C 4AB
Born September 1970
Director
Appointed 09 Mar 2020
Resigned 30 Apr 2025
GIBBS, Andre
Stable Street, LondonN1C 4AB
Born September 1970
Director
09 Mar 2020
Resigned 30 Apr 2025
Resigned
LIGHTBOUND, Michael Bernard
ResignedStable Street, LondonN1C 4AB
Born December 1975
Director
Appointed 09 Mar 2020
Resigned 13 Dec 2024
LIGHTBOUND, Michael Bernard
Stable Street, LondonN1C 4AB
Born December 1975
Director
09 Mar 2020
Resigned 13 Dec 2024
Resigned
PARTRIDGE, David John Gratiaen
ResignedStable Street, LondonN1C 4AB
Born August 1958
Director
Appointed 09 Mar 2020
Resigned 30 Apr 2025
PARTRIDGE, David John Gratiaen
Stable Street, LondonN1C 4AB
Born August 1958
Director
09 Mar 2020
Resigned 30 Apr 2025
Resigned
SANTOS, Priscila Kelly De Macedo Veiga Dos
ResignedCannon Street, LondonEC4N 6EU
Born April 1984
Director
Appointed 16 Dec 2024
Resigned 13 Nov 2025
SANTOS, Priscila Kelly De Macedo Veiga Dos
Cannon Street, LondonEC4N 6EU
Born April 1984
Director
16 Dec 2024
Resigned 13 Nov 2025
Resigned
SEARL, Nicholas Paul
ResignedStable Street, LondonN1C 4AB
Born August 1964
Director
Appointed 09 Mar 2020
Resigned 13 Dec 2024
SEARL, Nicholas Paul
Stable Street, LondonN1C 4AB
Born August 1964
Director
09 Mar 2020
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 09 Mar 2020
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
09 Mar 2020
Active
Filing History
39
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
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
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
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
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
9 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2020
6 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2020