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KC (SPH) GP Limited

KC (SPH) GP Limited is an active company incorporated on 8 November 2019 with the registered office located in . KC (SPH) GP Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12305611
Private limited company
Age
6 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 5 Sep 2025 (4 months ago)
Previous address was 4 Stable Street London England and Wales N1C 4AB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Leo Shapland
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1983
Paul Richard Clark
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1962
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
Jane Bednall
Director • Investment Consultant • British • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
The King's Cross Group GP Limited
Carl Anthony Astorri, Jane Bednall, and 6 more are mutual people.
Active
King's Cross (Trustee No One) Limited
Carl Anthony Astorri, Jane Bednall, and 5 more are mutual people.
Active
King's Cross (Trustee No Two) Limited
Carl Anthony Astorri, Jane Bednall, and 5 more are mutual people.
Active
BL CW Upper GP Company Limited
Carl Anthony Astorri, Paul Richard Clark, and 1 more are mutual people.
Active
BL CW Holdings Limited
Carl Anthony Astorri, Paul Richard Clark, and 1 more are mutual people.
Active
BL CW Trading GP Company Limited
Carl Anthony Astorri, Paul Richard Clark, 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 (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£15K
Increased by £14.93K (+21329%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.46M
Increased by £19.46M (+1121629%)
Total Liabilities
-£176K
Increased by £175.7K (+57605%)
Net Assets
£19.29M
Increased by £19.28M (+1348571%)
Debt Ratio (%)
1%
Decreased by 16.67% (-95%)
See 10 Year Full Financials
Latest Activity
David Scudder Resigned
16 Days Ago on 5 Jan 2026
Lydia Florinette Gabrielle Harratt Appointed
16 Days Ago on 5 Jan 2026
Nicholas Charles Deacon Resigned
21 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Full Accounts Submitted
4 Months Ago on 11 Sep 2025
Registered Address Changed
4 Months Ago on 5 Sep 2025
David Scudder Details Changed
5 Months Ago on 13 Aug 2025
Leo Shapland Details Changed
5 Months Ago on 13 Aug 2025
King's Cross Central General Partner Limited (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Mr Carl Anthony Astorri Appointed
6 Months Ago on 21 Jul 2025
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Documents
Termination of appointment of David Scudder as a secretary on 5 January 2026
Submitted on 7 Jan 2026
Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 5 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Nicholas Charles Deacon as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 7 November 2025 with updates
Submitted on 7 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
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
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 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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