King's Cross (Trustee No One) Limited

Active06387698 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
King's Cross Central (Trustee No. One) Limited (until 31 July 2025)
Precis (2734) Limited (until 9 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Dormant
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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
Also at King's Cross (Trustee No Two) Limited, KC (SPH) GP Limited, Hermes Wellington Place Site 2 Nominee Limited · more companies
British
Born October 1974 (52)
Brown, Sarah
Secretary · Appointed 11 March 2026
Director · Appointed 23 February 2026
Also at The King's Cross Group GP Limited, As Union Holdco Eur Limited, As Union Holdco UK Limited · more companies
Australian
Born August 1984 (42)
Director · Appointed 23 February 2026
Also at The King's Cross Group GP Limited, King's Cross (Trustee No Two) Limited · more companies
English
Born December 1972 (53)
Director · Appointed 2 December 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 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 The King's Cross Group GP Limited, NHS Property Services 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 4 March 2024
Also at The King's Cross Group GP Limited, The King's Cross Group Management Limited, King's Cross (Trustee No Two) Limited · more companies
British
Born November 1952
Director · Appointed 25 March 2022
Also at CVS Group PLC, The King's Cross Group GP Limited, Fuller Smith & Turner PLC · more companies
British
Born November 1967
Director · Appointed 31 March 2011
Also at Mepc Limited, Hermes Real Estate Investment Management Limited, The King's Cross Group GP Limited · more companies
British
Born June 1959 (67)
Officer history (38 former)
3 November 2026
Resigned Clark, Paul Richard as Director
13 August 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
2 December 2025
Appointed Shapland, Leo as Director
21 July 2025
Appointed Astorri, Carl Anthony as Director
4 July 2025
Resigned Astorri, Carl Anthony as Director
1 July 2025
Appointed Astorri, Carl Anthony as Director
1 July 2025
Appointed Hirigoyen, Julie Celine as Director
1 July 2025
Appointed Wehrle, Caroline Sheila as Director
1 May 2025
Appointed Gibby, William Joseph as Director
1 May 2025
Resigned Bird, Emily Clare as Director
24 March 2025
Resigned Mcconville, Coline Lucille, Ms. as Director
13 December 2024
Resigned Lightbound, Michael Bernard 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
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 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 Partridge, David John Gratiaen as Director
26 February 2021
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
Appointed Scudder, David as Secretary
2 January 2020
Resigned Sadler, Anita Joanne as Secretary
21 November 2019
Appointed Doughty, Stuart John as Director
7 May 2018
Resigned Mcgougan, John Brian as Director
7 May 2018
Resigned Phillips, Christine Anne 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
Resigned Mann, Roger Michael Ewart as Director
22 January 2016
Resigned Hawthorne, Peter as Director
22 January 2016
Appointed Phillips, Christine Anne as Director
22 January 2016
Resigned Joy, David as Director
22 January 2016
Appointed Deacon, Nicholas Charles as Director
22 January 2016
Appointed Castle, Clive Melvyn as Director
1 January 2016
Appointed Meier, Richard Anthony James as Director
1 January 2016
Appointed Lightbound, Michael Bernard as Director
1 January 2016
Appointed Gibbs, Andre as Director
31 December 2015
Resigned Prower, Aubyn James Sugden as Director
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
Appointed Hawthorne, Peter as Director
30 September 2013
Resigned Bayley, James Mark as Director
10 June 2013
Resigned Prower, Aubyn James Sugden as Secretary
16 October 2012
Appointed Evans, Robert Michael as Director
16 October 2012
Resigned Madelin, Roger Nigel as Director
31 March 2011
Appointed Taylor, Christopher Mark as Director
31 March 2011
Resigned Turnbull, Timothy William John as Director
21 March 2011
Appointed Prower, Aubyn James Sugden as Director
21 March 2011
Appointed Sadler, Anita Joanne as Secretary
20 September 2010
Resigned Evans, Alasdair David as Director
20 September 2010
Appointed Turnbull, Timothy William John as Director
30 July 2010
Appointed Bayley, James Mark as Director
30 July 2010
Resigned Jordan, Stephen Robert as Director
5 November 2008
Appointed Joy, David as Director
31 October 2008
Resigned Groom, Roger George as Director
30 April 2008
Resigned Peregrine Secretarial Services Limited as Corporate Director
3 April 2008
Appointed Casey, John Christopher 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 Madelin, Roger Nigel 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
Appointed Groom, Roger George as 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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06387691

Group structure 37 shown

Ownership group derived from the Companies House PSC register

The King's Cross Group GP Limited
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
King's Cross (Trustee No One) Limited This company Owns 75–100% of shares
And 58 more

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
14 August 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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