The King's Cross Group Management Limited

Active15151638 Private limited company
Incorporated
20 September 2023 (3 years)
Previously known as
King's Cross Central Management Services Limited (until 31 July 2025)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
3 October 2027
Last conf. stmt
19 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Sarah
Secretary · Appointed 11 March 2026
Director · Appointed 10 September 2025
Also at KC Green GP Limited, KC 3&4 PS GP Limited, KC (B2&B4) GP Limited · more companies
British
Born September 1987 (39)
Director · Appointed 29 April 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 4 March 2024
Also at The King's Cross Group GP Limited, King's Cross (Trustee No One) Limited, King's Cross (Trustee No Two) Limited · more companies
British
Born November 1952
Director · Appointed 30 October 2023
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 (15 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
10 September 2025
Appointed Macquarrie, Martin James as Director
9 July 2025
Resigned Astorri, Carl Anthony as Director
9 July 2025
Resigned Deacon, Nicholas Charles as Director
9 July 2025
Resigned Taylor, Christopher Mark as Director
9 July 2025
Resigned Hirigoyen, Julie Celine as Director
9 July 2025
Resigned Wehrle, Caroline Sheila as Director
9 July 2025
Resigned Clark, Paul Richard as Director
9 July 2025
Resigned Gibby, William Joseph as Director
9 July 2025
Resigned Bednall, Jane 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
Resigned Bird, Emily Clare as Director
1 May 2025
Appointed Gibby, William Joseph as Director
29 April 2025
Appointed Shapland, Leo as Director
24 March 2025
Resigned Mcconville, Coline Lucille, Ms. as Director
2 October 2024
Resigned Russell, Mark Stuart as Director
2 October 2024
Appointed Bird, Emily Clare as Director
5 June 2024
Appointed Russell, Mark Stuart as Director
31 May 2024
Resigned Clementi, Sir David Cecil, Sir as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
4 March 2024
Appointed Hubbard, Stephen Arthur as Director
30 October 2023
Appointed Mccall, Ross Duncan as Director
20 September 2023
Appointed Bednall, Jane as Director
20 September 2023
Appointed Clark, Paul Richard as Director
20 September 2023
Appointed Deacon, Nicholas Charles as Director
20 September 2023
Appointed Mcconville, Coline Lucille, Ms. as Director
20 September 2023
Appointed Taylor, Christopher Mark as Director
20 September 2023
Appointed Wilman, Kirsty Ann-Marie as Director
20 September 2023
Appointed Scudder, David as Secretary
20 September 2023
Appointed Clementi, Sir David Cecil, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares (Ltd)
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
The King's Cross Group Management Limited This company Owns 75–100% of shares
And 58 more

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2024
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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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