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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 17 years ago.
Status
Active
Active since 8 years ago
Company No
06387691
Private limited company
Age
17 years
Incorporated 2 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 (5 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
3
Controllers (PSC)
1
Mark Stuart Russell
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1973
Stephen Arthur Hubbard
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1952
Jane Bednall
Director • Investment Consultant • British • Lives in England • Born in Nov 1967
David Scudder
Secretary
Ms Coline Lucille McConville
Director • Investment Consultant • Australian • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
KC (SPH) GP Limited
Paul Richard Clark, Ms Coline Lucille McConville, and 11 more are mutual people.
Active
The King's Cross Group Management Limited
Christopher Mark Taylor, Paul Richard Clark, and 11 more are mutual people.
Active
King's Cross (Trustee No One) Limited
Paul Richard Clark, Ms Coline Lucille McConville, and 10 more are mutual people.
Active
King's Cross (Trustee No Two) Limited
Paul Richard Clark, Ms Coline Lucille McConville, and 10 more are mutual people.
Active
Hermes CMK General Partner Limited
Paul Richard Clark, Mark Stuart Russell, 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£169.36K
Increased by £40.24K (+31%)
Turnover
£207.56K
Increased by £115.35K (+125%)
Employees
14
Increased by 14 (%)
Total Assets
£3.11M
Decreased by £37.58K (-1%)
Total Liabilities
-£1.66M
Increased by £51.82K (+3%)
Net Assets
£1.45M
Decreased by £89.4K (-6%)
Debt Ratio (%)
53%
Increased by 2.29% (+4%)
See 10 Year Full Financials
Latest Activity
David Scudder Details Changed
24 Days Ago on 13 Aug 2025
Leo Shapland Details Changed
24 Days Ago on 13 Aug 2025
Mr Carl Anthony Astorri Appointed
1 Month Ago on 21 Jul 2025
Mrs Caroline Sheila Wehrle Details Changed
1 Month Ago on 9 Jul 2025
Ms Julie Celine Hirigoyen Details Changed
1 Month Ago on 9 Jul 2025
Carl Anthony Astorri Resigned
2 Months Ago on 4 Jul 2025
Mr Carl Anthony Astorri Appointed
2 Months Ago on 1 Jul 2025
Mrs Caroline Sheila Wehrle Appointed
2 Months Ago on 1 Jul 2025
Ms Julie Celine Hirigoyen Appointed
2 Months Ago on 1 Jul 2025
William Joseph Gibby Appointed
4 Months Ago on 1 May 2025
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Documents
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
Director's details changed for Ms Julie Celine Hirigoyen on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Carl Anthony Astorri as a director on 1 July 2025
Submitted on 2 Jul 2025
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Repayment History
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