# KC (S4) Holdco Limited

## Details

- **Company number:** [13501631](https://find-and-update.company-information.service.gov.uk/company/13501631)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2021
- **Registered office:** 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4EW
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [The King's Cross Group Gp Limited](/group/18706) (96 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBKIN, Jennifer Elizabeth, Mrs | director | 13 Nov 2025 |  |
| SHAPLAND, Leo | director | 8 Jul 2025 |  |
| MCCALL, Ross Duncan | director | 16 Dec 2024 |  |
| MCCONNELL, Carl Michael | 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 | 8 Jul 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |



## Owned by

KC (S4) Holdco Limited → [The King's Cross Group Gp Limited](/company/06387691)




## Directors' other companies

- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No. 3a Gp Limited](/company/14200726)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No. 3c Gp Limited](/company/14200547)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No. 3d Gp Limited](/company/14199752)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio Master Nominee Holdco Limited](/company/14208219)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio Master Nominee 3a Limited](/company/14216862)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio Master Nominee 3b Limited](/company/14217370)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No.3a Nominee A Limited](/company/14217802)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No.3a Nominee B Limited](/company/14219028)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No.3b Nominee A Limited](/company/14219153)
- [LAMBKIN, Jennifer Elizabeth, Mrs](/person/5543274) - director at [Forge Bio No. 3b Gp Limited](/company/14199781)



## Companies at the same address

- [Cadence Manco Limited](/company/12311716) (12311716)
- [Gasholders Manco Limited](/company/11025379) (11025379)
- [KC (B2&B4) Gp Limited](/company/08136668) (08136668)
- [KC (R8) Gp Limited](/company/13069570) (13069570)
- [KC (R8) Holdco Limited](/company/13069605) (13069605)
- [KC (S3) Gp Limited](/company/13381149) (13381149)
- [KC (S3) Holdco Limited](/company/13381220) (13381220)
- [KC (S4) Gp Limited](/company/13501340) (13501340)
- [KC (Sph) Gp Limited](/company/12305611) (12305611)
- [KC (Sph) Holdco Limited](/company/12305765) (12305765)