Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
KCC Nominee 1 (B4) Limited
- Incorporated
- 10 July 2012 (14 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12.01 The Jellicoe Building5 Beaconsfield StreetLondonN1C 4EW
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Brown, Sarah
Secretary · Appointed 11 March 2026
Director · Appointed 18 July 2025
British
Born October 1987 (39)
Director · Appointed 8 July 2025
British
Born January 1983 (43)
Director · Appointed 16 December 2024
British
Born December 1988 (37)
Director · Appointed 16 December 2024
British
Born October 1995 (31)
Officer history (17 former)
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
18 July 2025
18 July 2025
8 July 2025
30 April 2025
30 April 2025
16 December 2024
16 December 2024
16 December 2024
13 December 2024
13 December 2024
31 December 2023
31 December 2022
1 April 2021
20 November 2019
Appointed Scudder, David as Secretary
20 November 2019
Resigned Sadler, Anita Joanne as Secretary
7 April 2018
31 December 2015
31 December 2015
31 December 2015
25 March 2015
21 May 2013
21 May 2013
3 December 2012
3 December 2012
3 December 2012
3 December 2012
10 July 2012
10 July 2012
Appointed Sadler, Anita Joanne as Secretary
10 July 2012
10 July 2012
10 July 2012
10 July 2012
10 July 2012
10 July 2012
10 July 2012
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
Limited By Shares
Reg. no. 08136668
Group structure 36 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Other filing | — | ||
| 29 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 11 March 2026 | Appointment of a secretary | |||
| 11 March 2026 | Termination of appointment of a secretary | |||
| 7 January 2026 | Appointment of a secretary |
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