King's Cross and St. Pancras Business Partnership Limited

Active07874419 Private company limited by guarantee
Incorporated
7 December 2011 (14 years)
Previously known as
King's Cross Business Partnership Limited (until 19 September 2013)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Peter John Sockett
Nina Meinzer
Accounts type
Total exemption full
Region
Greater London
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 11 active

Officer details are public data from the Companies House register.

Brown, Sarah
Secretary · Appointed 11 March 2026
Sockett, Peter John
Director · Appointed 8 December 2025
British
Born September 1984 (42)
Director · Appointed 29 January 2025
British
Born December 1988 (37)
Meinzer, Nina
Director · Appointed 23 August 2023
British,German
Born August 1982 (44)
Director · Appointed 9 August 2023
British
Born June 1979 (47)
Macpherson, Ewen
Director · Appointed 13 July 2023
Australian
Born October 1977 (49)
Sherer, Thea Lindsey
Director · Appointed 22 June 2022
British
Born January 1980 (46)
Director · Appointed 9 February 2022
British
Born December 1965 (60)
Director · Appointed 18 October 2021
Also at New Diorama
British
Born July 1975 (51)
Director · Appointed 5 July 2021
Irish
Born April 1970 (56)
Director · Appointed 9 February 2012
British
Born October 1968 (58)
Officer history (50 former)
5 August 2026
Resigned Mansour, Roujin as Director
11 March 2026
Appointed Brown, Sarah as Secretary
11 March 2026
Resigned Harratt, Lydia Florinette Gabrielle as Secretary
5 January 2026
Appointed Harratt, Lydia Florinette Gabrielle as Secretary
5 January 2026
Resigned Scudder, David as Secretary
8 December 2025
Appointed Sockett, Peter John as Director
5 December 2025
Resigned Bate, Rachel as Director
5 December 2025
Resigned Lalji, Faaiza as Director
5 December 2025
Resigned Quinn, James Edward as Director
4 November 2025
Resigned Harries, Anthea Jayne as Director
29 January 2025
Appointed Mccall, Ross Duncan as Director
29 January 2025
Appointed Scudder, David as Secretary
31 December 2024
Resigned Murphy, Andrew as Director
10 April 2024
Resigned Naylor, Olivia as Director
18 January 2024
Appointed Bate, Rachel as Director
3 November 2023
Resigned Clark, Paul Richard as Director
23 August 2023
Appointed Meinzer, Nina as Director
21 August 2023
Appointed Mansour, Roujin as Director
9 August 2023
Appointed Whelan, Emma Louise as Director
8 August 2023
Appointed Naylor, Olivia as Director
31 July 2023
Appointed Quinn, James Edward as Director
13 July 2023
Appointed Macpherson, Ewen as Director
17 April 2023
Appointed Murphy, Andrew as Director
30 March 2023
Resigned Leonard, Catherine as Director
1 February 2023
Resigned Chohan, Arjinder Singh, Dr as Director
22 June 2022
Appointed Sherer, Thea Lindsey as Director
22 June 2022
Resigned Jacobs, Rachel Elizabeth as Director
1 April 2022
Appointed Chohan, Arjinder Singh, Dr as Director
9 February 2022
Resigned Borrett, Jonathon Matthew Edgar as Director
9 February 2022
Appointed Martin, Andrew as Director
11 January 2022
Resigned Collyer, Peter Christopher as Director
7 December 2021
Appointed Clark, Paul Richard as Director
18 October 2021
Appointed Danby, James Philip as Director
18 October 2021
Resigned Luddy, Michael Paul as Director
1 October 2021
Resigned Bird, Emily Clare as Director
5 July 2021
Appointed Nugent, John Anthony as Director
1 July 2021
Resigned Walsh, Mary Geraldine as Director
1 July 2021
Appointed Leonard, Catherine as Director
23 April 2021
Resigned Williams, Emma Louise as Director
1 January 2021
Resigned Scudder, David as Secretary
31 December 2020
Resigned Caravina, Sara as Director
30 November 2020
Appointed Collyer, Peter Christopher as Director
30 November 2020
Resigned Clark, Phillip as Director
11 November 2020
Resigned Berger, Daniel Mark as Director
11 November 2020
Appointed Bird, Emily Clare as Director
15 June 2020
Appointed Lalji, Faaiza as Director
16 March 2020
Resigned Mason, Matthew Jude as Director
5 March 2020
Appointed Luddy, Michael Paul as Director
5 March 2020
Resigned Rose, Mark Anthony as Director
16 December 2019
Resigned Pilla, Vanessa as Director
10 December 2019
Appointed Scudder, David as Secretary
2 December 2019
Resigned Andrews, Yvonne Angela as Secretary
26 September 2019
9 September 2019
Appointed Caravina, Sara as Director
19 August 2019
Resigned Miller, Claire as Director
12 June 2019
Appointed Pilla, Vanessa as Director
12 June 2019
Resigned Mumtaz, Zenab as Director
5 April 2019
Appointed Rose, Mark Anthony as Director
5 March 2019
Resigned Hicks, Benjamin as Director
23 January 2019
Appointed Harries, Anthea Jayne as Director
23 January 2019
Resigned Freshwater, Ian Henry as Director
20 July 2018
Appointed Mumtaz, Zenab as Director
12 June 2018
Appointed Jacobs, Rachel Elizabeth as Director
12 June 2018
Resigned Lorigan, Joyce as Director
4 May 2018
Appointed Clark, Phillip as Director
19 April 2018
Resigned Muller, Kersten Joachim as Director
5 December 2017
Resigned Nugent, John Anthony as Director
5 December 2017
Resigned Mercer, Nicholas Andrew as Director
5 December 2017
Appointed Williams, Emma Louise as Director
5 December 2017
Appointed Walsh, Mary Geraldine as Director
27 September 2017
Appointed Miller, Claire as Director
27 September 2017
Resigned Jewitt, Eleanor Fay as Director
5 September 2017
Appointed Freshwater, Ian Henry as Director
5 September 2017
Resigned Sadler, Anita Joanne as Director
7 March 2017
Appointed Berger, Daniel Mark as Director
7 March 2017
Resigned Mann, Roger Michael Ewart as Director
3 March 2017
6 February 2017
Resigned Light, Simon Charles Vernon as Director
16 December 2016
Resigned Olsen, Oliver Andrew Edward as Director
16 December 2016
Appointed Jewitt, Eleanor Fay as Director
6 December 2016
Appointed Andrews, Yvonne Angela as Secretary
6 December 2016
Resigned Sadler, Anita Joanne as Secretary
15 August 2016
Appointed Hicks, Benjamin as Director
15 August 2016
Resigned Tsung, Pauline Therese as Director
1 January 2015
Appointed Muller, Kersten Joachim as Director
26 September 2014
Resigned Partridge, David John Gratiaen as Director
26 September 2014
Appointed Sadler, Anita Joanne as Director
9 September 2014
Appointed Borrett, Jonathon Matthew Edgar as Director
25 July 2014
Appointed Mason, Matthew Jude as Director
8 July 2014
Appointed Olsen, Oliver Andrew Edward as Director
29 May 2014
Appointed Light, Simon Charles Vernon as Director
29 May 2014
Resigned Graham, John Howard as Director
1 January 2014
Appointed Mann, Roger Michael Ewart as Director
1 January 2014
Resigned Gray, Carolyn Ann as Director
1 January 2014
Appointed Tsung, Pauline Therese as Director
8 August 2013
Resigned Barnes, Scott as Director
22 May 2012
Appointed Lorigan, Joyce as Director
22 May 2012
Resigned Wheeldon, Jonathan Mark as Director
1 May 2012
Appointed Gray, Carolyn Ann as Director
1 May 2012
Resigned Gannon, Derek Thomas as Director
30 March 2012
Appointed Sadler, Anita Joanne as Secretary
9 February 2012
Resigned Blackwell, Brian Timothy as Director
9 February 2012
Appointed Spinks, Wendy Patricia as Director
7 December 2011
Appointed Barnes, Scott as Director
7 December 2011
Appointed Graham, John Howard as Director
7 December 2011
Appointed Partridge, David John Gratiaen as Director
7 December 2011
Appointed Wheeldon, Jonathan Mark as Director
7 December 2011
Appointed Mercer, Nicholas Andrew as Director
7 December 2011
Appointed Gannon, Derek Thomas as Director
7 December 2011
Appointed Nugent, John Anthony as Director
7 December 2011
Appointed Blackwell, Brian Timothy as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£10,804
Current Ratio
0.9x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £59,495 £7,037 £7,011 £7,377 (£1,532)
Balance sheet detail
20252024202320222021
Current Assets£26,224£31,675£84,847£29,421£68,515
Debtors£15,420£13,940£49,491£6,102£32,107
Cash£10,804£17,735£35,356£23,319£36,408
Creditors (< 1 year)£27,756£24,298£77,836£22,384£9,020
Net Current Assets(£1,532)£7,377£7,011£7,037£59,495
Shareholder Funds(£1,532)£7,377£7,011£7,037£59,495

Turnover£100,625
Cost of Sales£81,626
Gross Profit£18,999
Admin Expenses£28,987
Profit Before Tax(£9,988)
Tax£0
Profit for Period(£9,988)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
30 June 2026Total exemption full accounts31 December 2025
11 March 2026Termination of appointment of a secretary
11 March 2026Appointment of a secretary
20 January 2026Confirmation statement with no updates7 December 2025
Show all recent filings

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