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KCC Nominee 2 Limited

KCC Nominee 2 Limited is a dormant company incorporated on 28 April 2010 with the registered office located in . KCC Nominee 2 Limited was registered 15 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
07237260
Private limited company
Age
15 years
Incorporated 28 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 5 Sep 2025 (1 day ago)
Previous address was 4 Stable Street London N1C 4AB
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in Wales • Born in Dec 1988
Director • Director • British • Lives in UK • Born in Oct 1987
Director • British • Lives in UK • Born in Sep 1970
Director • Lives in UK • Born in Aug 1964
Director • Manager, Client Services • British • Lives in UK • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
KCC Nominee 1 Limited
Michael Bernard Lightbound, Jennifer Elizabeth Lambkin, and 7 more are mutual people.
Active
KCC Nominee 2 (WTS) Limited
Michael Bernard Lightbound, Matthew Tadeusz Kulecki Kaye, and 7 more are mutual people.
Active
KCC Nominee 1 (WTS) Limited
Michael Bernard Lightbound, Leo Shapland, and 7 more are mutual people.
Active
KCC Nominee 2 (T5) Limited
Matthew Tadeusz Kulecki Kaye, Michael Bernard Lightbound, and 7 more are mutual people.
Active
KCC Nominee 1 (T5) Limited
Leo Shapland, Michael Bernard Lightbound, and 7 more are mutual people.
Active
KCC Nominee 1 (J) Limited
Leo Shapland, Michael Bernard Lightbound, and 7 more are mutual people.
Active
KCC Nominee 2 (J) Limited
Leo Shapland, Michael Bernard Lightbound, and 7 more are mutual people.
Active
KCC Nominee 1 (P2) Limited
Michael Bernard Lightbound, Leo Shapland, and 7 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Day Ago on 5 Sep 2025
David Scudder Details Changed
24 Days Ago on 13 Aug 2025
Ross Duncan Mccall Details Changed
24 Days Ago on 13 Aug 2025
Leo Shapland Details Changed
24 Days Ago on 13 Aug 2025
The King's Cross Group Gp Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
06387691 (PSC) Details Changed
1 Month Ago on 31 Jul 2025
King's Cross Central General Partner Limited (PSC) Resigned
1 Month Ago on 31 Jul 2025
06387691 (PSC) Appointed
1 Month Ago on 31 Jul 2025
Jennifer Elizabeth Lambkin Appointed
1 Month Ago on 18 Jul 2025
Grace Christine Jean Perry Resigned
1 Month Ago on 18 Jul 2025
Get Credit Report
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Documents
Registered office address changed from 4 Stable Street London N1C 4AB to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Ross Duncan Mccall 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
Director's details changed for Leo Shapland on 13 August 2025
Submitted on 13 Aug 2025
Change of details for 06387691 as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Change of details for The King's Cross Group Gp Limited as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Cessation of King's Cross Central General Partner Limited as a person with significant control on 31 July 2025
Submitted on 12 Aug 2025
Notification of 06387691 as a person with significant control on 31 July 2025
Submitted on 11 Aug 2025
Termination of appointment of Grace Christine Jean Perry as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Jennifer Elizabeth Lambkin as a director on 18 July 2025
Submitted on 21 Jul 2025
Repayment History
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