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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 5 years ago.
Status
Active
Active since incorporation
Company No
12305611
Private limited company
Age
5 years
Incorporated 8 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (29 days remaining)
Last change occurred 4 years 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 (1 year 2 months remaining)
Learn more about KC (SPH) GP Limited
Contact Update Details
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 5 Sep 2025 (1 month 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
17
Shareholders
1
Controllers (PSC)
1
Mark Stuart Russell
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1973
Jane Bednall
Director • Investment Consultant • British • Lives in England • Born in Nov 1967
David Scudder
Secretary
Sir Sir David Cecil Clementi
Director • Banker • British • Lives in UK • Born in Feb 1949
Carl Anthony Astorri
Director • Head Of Investments - Europe • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
The King's Cross Group Management Limited
Julie Celine Hirigoyen, Caroline Sheila Wehrle, and 12 more are mutual people.
Active
The King's Cross Group GP Limited
Julie Celine Hirigoyen, Caroline Sheila Wehrle, and 11 more are mutual people.
Active
King's Cross (Trustee No One) Limited
Julie Celine Hirigoyen, Caroline Sheila Wehrle, and 10 more are mutual people.
Active
King's Cross (Trustee No Two) Limited
Caroline Sheila Wehrle, Carl Anthony Astorri, and 10 more are mutual people.
Active
Hermes CMK General Partner Limited
Mark Stuart Russell, Emily Clare Bird, and 2 more are mutual people.
Active
Paradise Circus General Partner Limited
Kirsty Ann-Marie Wilman, Mark Stuart Russell, and 2 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Kirsty Ann-Marie Wilman, Mark Stuart Russell, and 2 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Kirsty Ann-Marie Wilman, Mark Stuart Russell, and 2 more are mutual people.
Active
See All Mutual Companies
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
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
David Scudder Details Changed
2 Months Ago on 13 Aug 2025
Leo Shapland Details Changed
2 Months Ago on 13 Aug 2025
King's Cross Central General Partner Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Mr Carl Anthony Astorri Appointed
3 Months Ago on 21 Jul 2025
Ms Julie Celine Hirigoyen Details Changed
3 Months Ago on 9 Jul 2025
Mrs Caroline Sheila Wehrle Details Changed
3 Months Ago on 9 Jul 2025
Carl Anthony Astorri Resigned
3 Months Ago on 4 Jul 2025
Mr Carl Anthony Astorri Appointed
3 Months Ago on 1 Jul 2025
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Documents
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
Termination of appointment of Carl Anthony Astorri as a director on 4 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mrs Caroline Sheila Wehrle on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Ms Julie Celine Hirigoyen on 9 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Carl Anthony Astorri as a director on 1 July 2025
Submitted on 2 Jul 2025
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Repayment History
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