The King's Cross Group Gp Limited
- Company number
- 06387691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2007
- Nature of business
- Development of building projects
Registered office
Previous names
- King's Cross Central General Partner Limited (until 31 Jul 2025)
- Precis (2732) Limited (until 22 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACOCK, Richard James | Director | 28 May 2026 | |
| ASTORRI, Carl Anthony | Director | 21 Jul 2025 | |
| WEHRLE, Caroline Sheila | Director | 1 Jul 2025 | |
| HIRIGOYEN, Julie Celine | Director | 1 Jul 2025 | |
| GIBBY, William Joseph | Director | 1 May 2025 | |
| SHAPLAND, Leo | Director | 29 Apr 2025 | |
| HUBBARD, Stephen Arthur | Director | 4 Mar 2024 | |
| BEDNALL, Jane | Director | 25 Mar 2022 | |
| CLARK, Paul Richard | Director | 11 Nov 2020 | |
| TAYLOR, Christopher Mark | Director | 31 Mar 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd) | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
11 Oct 2021 | |
| Argent King's Cross Nominee Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Oct 2021 |
| Argent (King's Cross) Limited | Significant Influence Or Control | 6 Apr 2016 | 11 Oct 2021 |
Accounts
Connections
Controls
- Gasholders Manco Limited (11025379)
- KC (B2&B4) Gp Limited (08136668)
- KC (R8) Gp Limited (13069570)
- KC (R8) Holdco Limited (13069605)
- KC (S3) Gp Limited (13381149)
- KC (S3) Holdco Limited (13381220)
- KC (S4) Gp Limited (13501340)
- KC (S4) Holdco Limited (13501631)
- KC (Sph) Gp Limited (12305611)
- KC (Sph) Holdco Limited (12305765)
Directors’ other companies
- ASTORRI, Carl Anthony - Director at BL Cw Upper Gp Company Limited
- ASTORRI, Carl Anthony - Director at BL Cw Trading Gp Company Limited
- ASTORRI, Carl Anthony - Director at BL Cw Holdings Limited
- ASTORRI, Carl Anthony - Director at King's Cross (Trustee No One) Limited
- ASTORRI, Carl Anthony - Director at King's Cross (Trustee No Two) Limited
- BEDNALL, Jane - Director at Fuller Smith & Turner PLC
- BEDNALL, Jane - Director at King's Cross (Trustee No Two) Limited
- BEDNALL, Jane - Director at King's Cross (Trustee No One) Limited
- CLARK, Paul Richard - Director at King's Cross (Trustee No One) Limited
- CLARK, Paul Richard - Director at King's Cross (Trustee No Two) Limited
Companies at the same address
- Gasholders Manco Limited (11025379)
- KC (B2&B4) Gp Limited (08136668)
- KC (R8) Gp Limited (13069570)
- KC (R8) Holdco Limited (13069605)
- KC (S3) Gp Limited (13381149)
- KC (S3) Holdco Limited (13381220)
- KC (S4) Gp Limited (13501340)
- KC (S4) Holdco Limited (13501631)
- KC (Sph) Gp Limited (12305611)
- KC (Sph) Holdco Limited (12305765)