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The King's Cross Group GP Limited

The King's Cross Group GP Limited is an active company incorporated on 2 October 2007 with the registered office located in . The King's Cross Group GP Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06387691
Private limited company
Age
18 years
Incorporated 2 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2025 (9 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 31 Mar 2025 (6 months ago)
Previous address was 6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom
Telephone
02036640200
Email
Available in Endole App
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People
Officers
17
Shareholders
2
Controllers (PSC)
1
Mark Stuart Russell
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1973
Caroline Sheila Wehrle
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1972
David Scudder
Secretary
Leo Shapland
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1983
Jane Bednall
Director • Investment Consultant • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
KC (SPH) GP Limited
Kirsty Ann-Marie Wilman, Stephen Arthur Hubbard, and 11 more are mutual people.
Active
The King's Cross Group Management Limited
Kirsty Ann-Marie Wilman, Stephen Arthur Hubbard, and 11 more are mutual people.
Active
King's Cross (Trustee No One) Limited
Kirsty Ann-Marie Wilman, Stephen Arthur Hubbard, and 10 more are mutual people.
Active
King's Cross (Trustee No Two) Limited
Kirsty Ann-Marie Wilman, Stephen Arthur Hubbard, and 10 more are mutual people.
Active
Hermes CMK General Partner Limited
Mark Stuart Russell, Emily Clare Bird, and 2 more are mutual people.
Active
Paradise Circus General Partner Limited
Kirsty Ann-Marie Wilman, Mark Stuart Russell, and 2 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Kirsty Ann-Marie Wilman, Mark Stuart Russell, and 2 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Kirsty Ann-Marie Wilman, Mark Stuart Russell, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£171.08K
Increased by £1.73K (+1%)
Turnover
£266.18K
Increased by £58.62K (+28%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£3.07M
Decreased by £41.95K (-1%)
Total Liabilities
-£1.56M
Decreased by £101.7K (-6%)
Net Assets
£1.51M
Increased by £59.75K (+4%)
Debt Ratio (%)
51%
Decreased by 2.59% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Group Accounts Submitted
1 Month Ago on 11 Sep 2025
David Scudder Details Changed
2 Months Ago on 13 Aug 2025
Leo Shapland Details Changed
2 Months Ago on 13 Aug 2025
Mr Carl Anthony Astorri Appointed
3 Months Ago on 21 Jul 2025
Mrs Caroline Sheila Wehrle Details Changed
3 Months Ago on 9 Jul 2025
Ms Julie Celine Hirigoyen Details Changed
3 Months Ago on 9 Jul 2025
Carl Anthony Astorri Resigned
3 Months Ago on 4 Jul 2025
Mr Carl Anthony Astorri Appointed
3 Months Ago on 1 Jul 2025
Mrs Caroline Sheila Wehrle Appointed
3 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Director's details changed for Leo Shapland on 13 August 2025
Submitted on 13 Aug 2025
Secretary's details changed for David Scudder on 13 August 2025
Submitted on 13 Aug 2025
Certificate of change of name
Submitted on 31 Jul 2025
Change of name with request to seek comments from relevant body
Submitted on 31 Jul 2025
Change of name notice
Submitted on 31 Jul 2025
Appointment of Mr Carl Anthony Astorri as a director on 21 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Carl Anthony Astorri as a director on 4 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mrs Caroline Sheila Wehrle on 9 July 2025
Submitted on 9 Jul 2025
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Repayment History
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