KC (B2&B4) GP Limited

Active08136668 Private limited company
Incorporated
10 July 2012 (14 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
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
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
Also at KC 3&4 PS GP Limited, KC (S4) GP Limited, KC Green GP Limited · more companies
British
Born March 1979 (47)
Director · Appointed 10 September 2026
Also at KC Green GP Limited, KC 3&4 PS GP Limited, KC (R8) GP Limited · more companies
British
Born September 1987 (39)
Brown, Sarah
Secretary · Appointed 11 March 2026
Director · Appointed 8 July 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 16 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)
Officer history (18 former)
10 September 2026
Resigned Mcconnell, Carl Michael as Director
10 September 2026
Appointed Macquarrie, Martin James as Director
10 September 2026
Appointed Arvaniti, Vasiliki as Director
10 September 2026
Resigned Lambkin, Jennifer Elizabeth 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
13 November 2025
Appointed Lambkin, Jennifer Elizabeth as Director
13 November 2025
8 July 2025
Appointed Shapland, Leo as Director
30 April 2025
Resigned Partridge, David John Gratiaen as Director
30 April 2025
Resigned Gibbs, Andre as Director
16 December 2024
Appointed Mccall, Ross Duncan as Director
16 December 2024
Appointed Mcconnell, Carl Michael as Director
16 December 2024
13 December 2024
Resigned Lightbound, Michael Bernard as Director
13 December 2024
Resigned Searl, Nicholas Paul as Director
31 December 2023
Resigned Evans, Robert Michael as Director
31 December 2022
Resigned Colthorpe, William John Lumsden as Director
1 April 2021
Appointed Colthorpe, William John Lumsden as Director
2 January 2020
Appointed Scudder, David as Secretary
2 January 2020
Resigned Sadler, Anita Joanne as Secretary
27 June 2018
Resigned Taylor, Christopher Mark as Director
27 June 2018
Resigned Freeman, Peter Geoffrey as Director
7 April 2018
Resigned Meier, Richard Anthony James as Director
31 December 2015
Appointed Searl, Nicholas Paul as Director
31 December 2015
Resigned Giddings, Anthony Jan as Director
31 December 2015
Appointed Lightbound, Michael Bernard as Director
31 December 2015
Resigned Madelin, Roger Nigel as Director
31 December 2015
Resigned Prower, Aubyn James Sugden as Director
31 December 2015
Appointed Meier, Richard Anthony James as Director
10 July 2012
Appointed Freeman, Peter Geoffrey as Director
10 July 2012
Appointed Sadler, Anita Joanne as Secretary
10 July 2012
Appointed Taylor, Christopher Mark as Director
10 July 2012
Appointed Evans, Robert Michael as Director
10 July 2012
Appointed Prower, Aubyn James Sugden as Director
10 July 2012
Appointed Gibbs, Andre as Director
10 July 2012
Appointed Madelin, Roger Nigel as Director
10 July 2012
Appointed Partridge, David John Gratiaen as Director
10 July 2012
Appointed Giddings, Anthony Jan as 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 36 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 This company 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
16 September 2026Appointment of a director
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates15 June 2026
Show all recent filings

Some other companies at this address

Gasholders Manco Limited
KC (R8) GP Limited
KC (R8) Holdco Limited
KC (S3) GP Limited
KC (S3) Holdco Limited
KC (S4) GP Limited

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