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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 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
Last change occurred 3 months 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 (11 months remaining)
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Contact
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 31 Mar 2025 (9 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
10
Shareholders
2
Controllers (PSC)
1
Jane Bednall
Director • Investment Consultant • British • Lives in England • Born in Nov 1967
Julie Celine Hirigoyen
Director • Non-Executive Director • British • Lives in UK • Born in May 1973
Christopher Mark Taylor
Director • Ceo • British • Lives in England • Born in Jun 1959
Carl Anthony Astorri
Director • Head Of Investments - Europe • British • Lives in UK • Born in Sep 1970
William Joseph Gibby
Director • Occupation Fund Manager • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
KC (SPH) GP Limited
Carl Anthony Astorri, Jane Bednall, and 6 more are mutual people.
Active
King's Cross (Trustee No One) Limited
Carl Anthony Astorri, Jane Bednall, and 5 more are mutual people.
Active
King's Cross (Trustee No Two) Limited
Carl Anthony Astorri, Jane Bednall, and 5 more are mutual people.
Active
BL CW Upper GP Company Limited
Carl Anthony Astorri, Paul Richard Clark, and 1 more are mutual people.
Active
BL CW Holdings Limited
Carl Anthony Astorri, Paul Richard Clark, and 1 more are mutual people.
Active
BL CW Trading GP Company Limited
Carl Anthony Astorri, Paul Richard Clark, and 1 more are mutual people.
Active
The King's Cross Group Management Limited
Stephen Arthur Hubbard and Leo Shapland are mutual people.
Active
Willmott Dixon Holdings Limited
Julie Celine Hirigoyen is a mutual person.
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
David Scudder Resigned
16 Days Ago on 5 Jan 2026
Lydia Florinette Gabrielle Harratt Appointed
16 Days Ago on 5 Jan 2026
Nicholas Charles Deacon Resigned
21 Days Ago on 31 Dec 2025
Australiansuper Pty Ltd as Trustee for Australiansuper(Custodied by Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd) (PSC) Details Changed
1 Month Ago on 18 Dec 2025
New Charge Registered
1 Month Ago on 5 Dec 2025
New Charge Registered
1 Month Ago on 5 Dec 2025
New Charge Registered
1 Month Ago on 5 Dec 2025
Charge Satisfied
2 Months Ago on 24 Oct 2025
Charge Satisfied
2 Months Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
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Documents
Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of David Scudder as a secretary on 5 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Nicholas Charles Deacon as a director on 31 December 2025
Submitted on 5 Jan 2026
Change of details for Australiansuper Pty Ltd as Trustee for Australiansuper(Custodied by Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd) as a person with significant control on 18 December 2025
Submitted on 18 Dec 2025
Registration of charge 063876910071, created on 5 December 2025
Submitted on 11 Dec 2025
Registration of charge 063876910069, created on 5 December 2025
Submitted on 11 Dec 2025
Registration of charge 063876910070, created on 5 December 2025
Submitted on 11 Dec 2025
Satisfaction of charge 063876910059 in full
Submitted on 24 Oct 2025
Satisfaction of charge 063876910060 in full
Submitted on 24 Oct 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 13 Oct 2025
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Repayment History
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