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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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 (1 day 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
Christopher Mark Taylor
Director • Ceo • British • Lives in UK • Born in Jun 1959
Nicholas Charles Deacon
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1975
David Scudder
Secretary
Julie Celine Hirigoyen
Director • Non-Executive Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
The King's Cross Group Management Limited
Emily Clare Bird, Leo Shapland, and 12 more are mutual people.
Active
The King's Cross Group GP Limited
Christopher Mark Taylor, Emily Clare Bird, and 11 more are mutual people.
Active
King's Cross (Trustee No One) Limited
Emily Clare Bird, Christopher Mark Taylor, and 10 more are mutual people.
Active
King's Cross (Trustee No Two) Limited
Christopher Mark Taylor, Emily Clare Bird, 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
Mark Stuart Russell, Emily Clare Bird, and 2 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Mark Stuart Russell, Emily Clare Bird, and 2 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Mark Stuart Russell, Emily Clare Bird, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£70
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74K
Increased by £825 (+91%)
Total Liabilities
-£305
Same as previous period
Net Assets
£1.43K
Increased by £825 (+136%)
Debt Ratio (%)
18%
Decreased by 15.94% (-48%)
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
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
Mr Carl Anthony Astorri Appointed
1 Month Ago on 21 Jul 2025
Ms Julie Celine Hirigoyen Details Changed
1 Month Ago on 9 Jul 2025
Mrs Caroline Sheila Wehrle Details Changed
1 Month Ago on 9 Jul 2025
Carl Anthony Astorri Resigned
2 Months Ago on 4 Jul 2025
Mr Carl Anthony Astorri Appointed
2 Months Ago on 1 Jul 2025
Mrs Caroline Sheila Wehrle Appointed
2 Months Ago on 1 Jul 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
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
Appointment of Mrs Caroline Sheila Wehrle as a director on 1 July 2025
Submitted on 1 Jul 2025
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Repayment History
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