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KC 3&4 PS Holdco Limited

KC 3&4 PS Holdco Limited is a dormant company incorporated on 17 May 2019 with the registered office located in . KC 3&4 PS Holdco Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12002131
Private limited company
Age
6 years
Incorporated 17 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (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 England and Wales N1C 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in Wales • Born in Dec 1988
Director • British • Lives in UK • Born in Sep 1970
Director • Lives in UK • Born in Aug 1964
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
KC (B2&B4) GP Limited
Leo Shapland, Nicholas Paul Searl, and 6 more are mutual people.
Active
King's Cross Estate Services Limited
Ross Duncan McCall, Nicholas Paul Searl, and 6 more are mutual people.
Active
R3/R6 Manco Limited
Ross Duncan McCall, Michael Bernard Lightbound, and 6 more are mutual people.
Active
Gasholders Manco Limited
Ross Duncan McCall, Michael Bernard Lightbound, and 6 more are mutual people.
Active
KC Green GP Limited
Ross Duncan McCall, Michael Bernard Lightbound, and 6 more are mutual people.
Active
KC Green Holdco Limited
Ross Duncan McCall, Michael Bernard Lightbound, and 6 more are mutual people.
Active
KC 3&4 PS GP Limited
Ross Duncan McCall, Michael Bernard Lightbound, and 6 more are mutual people.
Active
KC (SPH) Holdco Limited
Leo Shapland, Michael Bernard Lightbound, and 6 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
King's Cross Central General Partner Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Leo Shapland Appointed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
David John Gratiaen Partridge Resigned
4 Months Ago on 30 Apr 2025
Andre Gibbs Resigned
4 Months Ago on 30 Apr 2025
King's Cross Central General Partner Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
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Documents
Registered office address changed from 4 Stable Street London England and Wales N1C 4AB United Kingdom 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
Appointment of Leo Shapland as a director on 8 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Andre Gibbs as a director on 30 April 2025
Submitted on 1 May 2025
Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Repayment History
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