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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 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 month 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 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 (8 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
11
Shareholders
2
Controllers (PSC)
1
Nicholas Charles Deacon
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1975
Stephen Arthur Hubbard
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1952
Caroline Sheila Wehrle
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1972
Paul Richard Clark
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1962
Julie Celine Hirigoyen
Director • Non-Executive Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
KC (SPH) GP Limited
Jane Bednall, Paul Richard Clark, and 7 more are mutual people.
Active
King's Cross (Trustee No One) Limited
Paul Richard Clark, Nicholas Charles Deacon, and 6 more are mutual people.
Active
King's Cross (Trustee No Two) Limited
Jane Bednall, Paul Richard Clark, and 6 more are mutual people.
Active
BL CW Upper GP Company Limited
Paul Richard Clark, Stephen Arthur Hubbard, and 1 more are mutual people.
Active
BL CW Holdings Limited
Paul Richard Clark, Stephen Arthur Hubbard, and 1 more are mutual people.
Active
BL CW Trading GP Company Limited
Paul Richard Clark, Stephen Arthur Hubbard, 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
Charge Satisfied
1 Month Ago on 24 Oct 2025
Charge Satisfied
1 Month Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Group Accounts Submitted
2 Months Ago on 11 Sep 2025
David Scudder Details Changed
3 Months Ago on 13 Aug 2025
Leo Shapland Details Changed
3 Months Ago on 13 Aug 2025
Mr Carl Anthony Astorri Appointed
4 Months Ago on 21 Jul 2025
Mrs Caroline Sheila Wehrle Details Changed
5 Months Ago on 9 Jul 2025
Ms Julie Celine Hirigoyen Details Changed
5 Months Ago on 9 Jul 2025
Carl Anthony Astorri Resigned
5 Months Ago on 4 Jul 2025
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Documents
Satisfaction of charge 063876910060 in full
Submitted on 24 Oct 2025
Satisfaction of charge 063876910059 in full
Submitted on 24 Oct 2025
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
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Repayment History
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