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KCC Nominee 1 (J) Limited

KCC Nominee 1 (J) Limited is a dormant company incorporated on 26 January 2011 with the registered office located in . KCC Nominee 1 (J) Limited was registered 14 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
07506914
Private limited company
Age
14 years
Incorporated 26 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 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)
Learn more about KCC Nominee 1 (J) Limited
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
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Ross Duncan McCall
Director • Director • Chief Operating Officer • British • Lives in Wales • Born in Dec 1988
Jennifer Elizabeth Lambkin
Director • Director • British • Lives in UK • Born in Oct 1987
David John Gratiaen Partridge
Director • None • British • Lives in UK • Born in Aug 1958
Matthew Tadeusz Kulecki Kaye
Director • Manager, Client Services • British • Lives in UK • Born in Oct 1995
Michael Bernard Lightbound
Director • British • Lives in UK • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
KCC Nominee 1 Limited
Andre Gibbs, David John Gratiaen Partridge, and 7 more are mutual people.
Active
KCC Nominee 2 Limited
Andre Gibbs, Ross Duncan McCall, and 7 more are mutual people.
Active
KCC Nominee 2 (WTS) Limited
Andre Gibbs, Ross Duncan McCall, and 7 more are mutual people.
Active
KCC Nominee 1 (WTS) Limited
Andre Gibbs, David John Gratiaen Partridge, and 7 more are mutual people.
Active
KCC Nominee 2 (T5) Limited
Nicholas Paul Searl, Andre Gibbs, and 7 more are mutual people.
Active
KCC Nominee 1 (T5) Limited
Nicholas Paul Searl, Andre Gibbs, and 7 more are mutual people.
Active
KCC Nominee 2 (J) Limited
Nicholas Paul Searl, Ross Duncan McCall, and 7 more are mutual people.
Active
KCC Nominee 1 (P2) Limited
Nicholas Paul Searl, Andre Gibbs, and 7 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
£1
Increased by £1 (%)
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
See 10 Year Full Financials
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
King's Cross Central General Partner Limited (PSC) Details Changed
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
Leo Shapland Appointed
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 23 May 2025
David John Gratiaen Partridge Resigned
4 Months Ago on 30 Apr 2025
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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
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
Director's details changed for Ross Duncan Mccall on 13 August 2025
Submitted on 13 Aug 2025
Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 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
Appointment of Leo Shapland as a director on 8 July 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 May 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 1 May 2025
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Repayment History
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