KCC Nominee 1 (F1) Limited

Company number: 15150186
Status: Active
Type: Private Limited Company
Incorporated: 20 Sep 2023
Nature of business: Development of building projects
Corporate group: The King's Cross Group Gp Limited (95 companies)

Registered office

12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW

Officers

Name	Role	Appointed	Resigned
LAMBKIN, Jennifer Elizabeth, Mrs	Director	18 Jul 2025
SHAPLAND, Leo	Director	8 Jul 2025
MCCALL, Ross Duncan	Director	16 Dec 2024
KAYE, Matthew Tadeusz Kulecki	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	20 Sep 2023

Accounts

Year ended	Net assets	Cash
31 Mar 2025 Dormant	£1	£1
31 Mar 2024 Dormant	£1	£1

Connections

Owned by

KCC Nominee 1 (F1) 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 Tracer Jersey Midco Ltd
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 Hamilton Holdings 1 Limited

Companies at the same address

Data