Metropolitan King's Cross Limited

Active07335011 Private limited company

Incorporated: 3 August 2010 (16 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Magnus Mcnair Macaulay
Ross Duncan Mccall
Anthony David Peter
all 5 directors
Owned by: The King's Cross Group GP Limited
Accounts type: Full
Region: Greater London
Address: 12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Brown, Sarah

Secretary · Appointed 11 March 2026

Macaulay, Magnus Mcnair

Director · Appointed 17 September 2025

British

Born September 1976 (50)

Mccall, Ross Duncan

Director · Appointed 18 December 2024

Also at Gasholders Manco Limited, King's Cross Events Limited, King's Cross Estate Services Limited · more companies

British

Born December 1988 (37)

Peter, Anthony David

Director · Appointed 1 January 2024

British

Born March 1978 (48)

Giles, Matthew

Director · Appointed 14 September 2023

British

Born September 1975 (51)

White, Andrew John

Director · Appointed 15 June 2020

Also at Independent Community Heating Limited, Metropolitan Infrastructure Limited

British

Born April 1977 (49)

Officer history (12 former)

11 March 2026

Resigned Harratt, Lydia Florinette Gabrielle as Secretary

11 March 2026

Appointed Brown, Sarah as Secretary

5 January 2026

Resigned Scudder, David as Secretary

5 January 2026

Appointed Harratt, Lydia Florinette Gabrielle as Secretary

17 September 2025

Resigned Gibbs, Andre as Director

17 September 2025

Appointed Macaulay, Magnus Mcnair as Director

18 December 2024

Appointed Mccall, Ross Duncan as Director

23 September 2024

Appointed Scudder, David as Secretary

17 September 2024

Resigned Mumford, Christopher Paul as Secretary

1 January 2024

Appointed Peter, Anthony David as Director

31 December 2023

Resigned Evans, Robert Michael as Director

14 September 2023

Appointed Giles, Matthew as Director

14 September 2023

Resigned Walsh, James Anthony as Director

15 June 2020

Resigned Marsh, John Graham as Director

15 June 2020

Appointed White, Andrew John as Director

1 April 2020

Resigned Strongman, Anna as Director

1 April 2020

Appointed Evans, Robert Michael as Director

27 April 2017

Resigned Phillips, Christine Anne as Director

27 April 2017

Appointed Walsh, James Anthony as Director

5 April 2017

Resigned Sadler, Anita Joanne as Secretary

28 June 2016

Appointed Strongman, Anna as Director

28 June 2016

Resigned Partridge, David John Gratiaen as Director

10 March 2016

Appointed Phillips, Christine Anne as Director

22 January 2016

Resigned Joy, David as Director

29 October 2010

Appointed Mumford, Christopher Paul as Secretary

13 October 2010

Appointed Marsh, John Graham as Director

3 August 2010

Appointed Joy, David as Director

3 August 2010

Appointed Sadler, Anita Joanne as Secretary

3 August 2010

Appointed Gibbs, Andre as Director

3 August 2010

Appointed Partridge, David John Gratiaen as Director

Ownership 1 active

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

The King's Cross Group GP Limited

Corporate entity · Notified 6 April 2016

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)

Has significant influence or control (as a firm)

Limited Company

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

Metropolitan King's Cross Limited This company Owns 75–100% of shares (as a firm)

And 58 more

Filings 86

Date	Description	Made Up To
7 September 2026	Full accounts	31 March 2026
6 August 2026	Confirmation statement with no updates	3 August 2026
11 March 2026	Termination of appointment of a secretary
11 March 2026	Appointment of a secretary
7 January 2026	Appointment of a secretary