The King's Cross Group GP Limited

Active06387691 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
King's Cross Central General Partner Limited (until 31 July 2025)
Precis (2732) Limited (until 22 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Australiansuper Pty Ltd As Trustee for Australiansuper(custodied by Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)
Accounts type
Group
Region
Greater London
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
71
Outstanding
3
Part satisfied
0
Satisfied
68

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2026
Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited · more companies
British
Born October 1974 (52)
Brown, Sarah
Secretary · Appointed 11 March 2026
Director · Appointed 23 February 2026
Also at As Union Holdco Eur Limited, As Union Holdco UK Limited, As Union GP Ltd · more companies
Australian
Born August 1984 (42)
Director · Appointed 23 February 2026
Also at King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited · more companies
English
Born December 1972 (53)
Director · Appointed 21 July 2025
Also at BL CW Trading GP Company Limited, BL CW Upper GP Company Limited, BL CW Holdings Limited · more companies
British
Born September 1970 (56)
Director · Appointed 1 July 2025
Also at Thriving Investments Limited, Willmott Dixon Holdings Limited, Willmott Dixon FM Limited · more companies
British
Born May 1973 (53)
Director · Appointed 1 July 2025
Also at NHS Property Services Limited, King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited · more companies
British
Born November 1972
Gibby, William Joseph
Director · Appointed 1 May 2025
British
Born February 1978 (48)
Director · Appointed 29 April 2025
Also at Gasholders Manco Limited, King's Cross Events Limited, King's Cross Estate Services Limited · more companies
British
Born January 1983 (43)
Director · Appointed 4 March 2024
Also at The King's Cross Group Management Limited, King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited · more companies
British
Born November 1952
Director · Appointed 25 March 2022
Also at CVS Group PLC, Fuller Smith & Turner PLC, King's Cross (Trustee No One) Limited · more companies
British
Born November 1967
Director · Appointed 31 March 2011
Also at Mepc Limited, Hermes Real Estate Investment Management Limited, King's Cross (Trustee No One) Limited · more companies
British
Born June 1959 (67)
Officer history (40 former)
3 November 2026
Resigned Clark, Paul Richard as Director
28 May 2026
Appointed Peacock, Richard James as Director
11 March 2026
Appointed Brown, Sarah as Secretary
11 March 2026
Resigned Harratt, Lydia Florinette Gabrielle as Secretary
23 February 2026
Appointed Fidge, Matthew James as Director
23 February 2026
Appointed Jalbert, Stephane as Director
5 January 2026
Appointed Harratt, Lydia Florinette Gabrielle as Secretary
5 January 2026
Resigned Scudder, David as Secretary
31 December 2025
Resigned Deacon, Nicholas Charles as Director
21 July 2025
Appointed Astorri, Carl Anthony as Director
4 July 2025
Resigned Astorri, Carl Anthony as Director
1 July 2025
Appointed Wehrle, Caroline Sheila as Director
1 July 2025
Appointed Hirigoyen, Julie Celine as Director
1 July 2025
Appointed Astorri, Carl Anthony as Director
1 May 2025
Appointed Gibby, William Joseph as Director
1 May 2025
Resigned Bird, Emily Clare as Director
29 April 2025
Appointed Shapland, Leo as Director
24 March 2025
Resigned Mcconville, Coline Lucille, Ms. as Director
2 October 2024
Appointed Bird, Emily Clare as Director
2 October 2024
Resigned Russell, Mark Stuart as Director
5 June 2024
Appointed Russell, Mark Stuart as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
31 May 2024
Resigned Clementi, David Cecil, Sir as Director
4 March 2024
Appointed Hubbard, Stephen Arthur as Director
31 December 2023
Resigned Evans, Robert Michael as Director
31 December 2023
Resigned Searl, Nicholas Paul as Director
8 May 2023
Appointed Wilman, Kirsty Ann-Marie as Director
8 May 2023
31 December 2022
Resigned Doughty, Stuart John as Director
4 November 2022
Resigned Lightbound, Michael Bernard as Director
4 November 2022
Resigned Freeman, Peter Geoffrey as Director
25 March 2022
Appointed Bednall, Jane as Director
25 March 2022
Appointed Mcconville, Coline Lucille, Ms. as Director
26 February 2021
Resigned Lightbound, Michael Bernard as Secretary
26 February 2021
26 February 2021
Resigned Partridge, David John Gratiaen as Director
26 February 2021
Resigned Gibbs, Andre as Director
11 November 2020
Resigned Berger, Daniel Mark as Director
11 November 2020
Appointed Clark, Paul Richard as Director
2 January 2020
Resigned Sadler, Anita Joanne as Secretary
2 January 2020
Appointed Scudder, David as Secretary
21 November 2019
Appointed Doughty, Stuart John as Director
7 May 2018
Resigned Phillips, Christine Anne as Director
7 May 2018
Resigned Mcgougan, John Brian as Director
7 April 2018
Resigned Meier, Richard Anthony James as Director
7 April 2018
Appointed Searl, Nicholas Paul as Director
3 August 2017
Resigned Berger, Daniel Mark as Director
3 August 2017
Appointed Berger, Daniel Mark as Director
3 August 2017
Resigned Castle, Clive Melvyn as Director
22 January 2016
Appointed Castle, Clive Melvyn as Director
22 January 2016
Resigned Joy, David as Director
22 January 2016
Resigned Mann, Roger Michael Ewart as Director
22 January 2016
Appointed Phillips, Christine Anne as Director
22 January 2016
Resigned Hawthorne, Peter as Director
22 January 2016
Appointed Deacon, Nicholas Charles as Director
31 December 2015
Appointed Meier, Richard Anthony James as Director
31 December 2015
Resigned Prower, Aubyn James Sugden as Director
31 December 2015
Appointed Lightbound, Michael Bernard as Director
31 December 2015
Resigned Prower, Aubyn James Sugden as Secretary
31 December 2015
Resigned Madelin, Roger Nigel as Director
31 December 2015
Appointed Lightbound, Michael Bernard as Secretary
4 May 2015
Appointed Berger, Daniel Mark as Director
17 April 2015
Resigned Casey, John Christopher as Director
17 April 2015
Appointed Mcgougan, John Brian as Director
30 September 2013
Resigned Bayley, James Mark as Director
30 September 2013
Appointed Hawthorne, Peter as Director
26 March 2013
Appointed Sadler, Anita Joanne as Secretary
3 August 2011
Appointed Prower, Aubyn James Sugden as Director
3 August 2011
Appointed Evans, Robert Michael as Director
3 August 2011
Appointed Gibbs, Andre as Director
31 March 2011
Resigned Turnbull, Timothy William John as Director
31 March 2011
Appointed Taylor, Christopher Mark as Director
20 September 2010
Appointed Turnbull, Timothy William John as Director
20 September 2010
Resigned Evans, Alasdair David as Director
30 July 2010
Resigned Jordan, Stephen Robert as Director
30 July 2010
Appointed Bayley, James Mark as Director
5 November 2008
Appointed Joy, David as Director
31 October 2008
Resigned Groom, Roger George as Director
1 October 2008
Appointed Clementi, David Cecil, Sir as Director
3 April 2008
Appointed Casey, John Christopher as Director
3 April 2008
Appointed Madelin, Roger Nigel as Director
3 April 2008
Appointed Prower, Aubyn James Sugden as Secretary
3 April 2008
Appointed Mann, Roger Michael Ewart as Director
3 April 2008
Appointed Groom, Roger George as Director
3 April 2008
Appointed Partridge, David John Gratiaen as Director
3 April 2008
Appointed Evans, Alasdair David as Director
3 April 2008
Appointed Freeman, Peter Geoffrey as Director
3 April 2008
Appointed Jordan, Stephen Robert as Director
3 April 2008
Resigned Office Organization & Services Limited as Corporate Secretary
3 April 2008
Resigned Peregrine Secretarial Services Limited as Corporate Director
2 October 2007
Appointed Office Organization & Services Limited as Corporate Secretary
2 October 2007
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Australiansuper Pty Ltd As Trustee for Australiansuper(custodied by Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)
Corporate entity · Notified 11 October 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Corporate

Other holdings 61

Companies where The King's Cross Group GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
11 October 2021
Ceased Argent King's Cross Nominee Limited — Owns 25–50% of shares
11 October 2021
Ceased Argent (King's Cross) Limited — Has significant influence or control

Group structure 36 shown

Ownership group derived from the Companies House PSC register

The King's Cross Group GP Limited This company
Gasholders Manco Limited Holds 75–100% of voting rights
KC (B2&B4) GP Limited Owns 75–100% of shares
KCC Nominee 1 (B2) Limited Owns 75–100% of shares
KCC Nominee 1 (B4) Limited Owns 75–100% of shares
KCC Nominee 2 (B2) Limited Owns 75–100% of shares
KCC Nominee 2 (B4) Limited Owns 75–100% of shares
KC (R8) GP Limited Owns 75–100% of shares
KCC Nominee 1 (R8) Limited Owns 75–100% of shares
KCC Nominee 2 (R8) Limited Owns 75–100% of shares
KC (R8) Holdco Limited Owns 75–100% of shares
KC (S3) GP Limited Owns 75–100% of shares
KCC Nominee 1 (S3) Limited Owns 75–100% of shares
KCC Nominee 2 (S3) Limited Owns 75–100% of shares
KC (S3) Holdco Limited Owns 75–100% of shares
KC (S4) GP Limited Owns 75–100% of shares
KCC Nominee 1 (S4) Limited Owns 75–100% of shares
KCC Nominee 2 (S4) Limited Owns 75–100% of shares
KC (S4) Holdco Limited Owns 75–100% of shares
KC (SPH) GP Limited Owns 75–100% of shares
KC (SPH) Holdco Limited Owns 75–100% of shares
KC 3&4 PS GP Limited Owns 75–100% of shares
KCC Nominee 1 (B5) Limited Owns 75–100% of shares
KCC Nominee 1 (B6) Limited Owns 75–100% of shares
KCC Nominee 2 (B5) Limited Owns 75–100% of shares
KCC Nominee 2 (B6) Limited Owns 75–100% of shares
KC 3&4 PS Holdco Limited Owns 75–100% of shares
KC Cadence GP Limited Owns 75–100% of shares
KCC Nominee 1 (S5) Limited Owns 75–100% of shares
KCC Nominee 2 (S5) Limited Owns 75–100% of shares
KC Cadence Holdco Limited Owns 75–100% of shares
KC Green GP Limited Owns 75–100% of shares
KCC Nominee 1 (P2) Limited Owns 75–100% of shares
KCC Nominee 1 (T2/t3) Limited Owns 75–100% of shares
KCC Nominee 2 (P2) Limited Owns 75–100% of shares
KCC Nominee 2 (T2/t3) Limited Owns 75–100% of shares
And 59 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
17 June 2026Appointment of a director
11 March 2026Termination of appointment of a secretary
11 March 2026Appointment of a secretary
10 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Gasholders Manco Limited
KC (B2&B4) GP Limited
KC (R8) GP Limited
KC (R8) Holdco Limited
KC (S3) GP Limited
KC (S3) Holdco Limited

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