KCC Nominee 1 (Q2) Limited
- Company number
- 11500027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2018
- Nature of business
- Development of building projects
- Corporate group
- The King's Cross Group Gp Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBKIN, Jennifer Elizabeth, Mrs | Director | 18 Jul 2025 | |
| SHAPLAND, Leo | Director | 8 Jul 2025 | |
| KAYE, Matthew Tadeusz Kulecki | Director | 16 Dec 2024 | |
| MCCALL, Ross Duncan | Director | 16 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
3 Aug 2018 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
| 31 Mar 2024 Dormant | £1 | £1 |
| 31 Mar 2023 Dormant | £1 | £1 |
| 31 Mar 2022 Dormant | £1 | £1 |
| 31 Mar 2021 Dormant | £1 | £1 |
| 31 Mar 2020 Dormant | - | £1 |
| 31 Mar 2019 | - | £1 |
Connections
Owned by
KCC Nominee 1 (Q2) Limited → The King's Cross Group Gp Limited
Directors’ other companies
- KAYE, Matthew Tadeusz Kulecki - Director at KW EU Real Estate Finance Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Brixton (Heathrow Estate) Limited
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Finco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 6 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Opco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Midco Ltd
Companies at the same address
- Cadence Manco Limited (12311716)
- 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)