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The King's Cross Group Management Limited

The King's Cross Group Management Limited is an active company incorporated on 20 September 2023 with the registered office located in . The King's Cross Group Management Limited was registered 2 years 3 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
15151638
Private limited company
Age
2 years 3 months
Incorporated 20 September 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 19 September 2025 (3 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on 31 Mar 2025 (9 months ago)
Previous address was 6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in Wales • Born in Dec 1988
Director • Finance Director • British • Lives in UK • Born in Sep 1987
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1952
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1983
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
The King's Cross Group GP Limited
Leo Shapland and Stephen Arthur Hubbard are mutual people.
Active
KCC Nominee 1 Limited
Ross Duncan McCall and Leo Shapland are mutual people.
Active
KCC Nominee 2 Limited
Ross Duncan McCall and Leo Shapland are mutual people.
Active
KCC Nominee 2 (WTS) Limited
Ross Duncan McCall and Leo Shapland are mutual people.
Active
KCC Nominee 1 (WTS) Limited
Ross Duncan McCall and Leo Shapland are mutual people.
Active
KCC Nominee 2 (T5) Limited
Ross Duncan McCall and Leo Shapland are mutual people.
Active
KCC Nominee 1 (T5) Limited
Ross Duncan McCall and Leo Shapland are mutual people.
Active
KCC Nominee 1 (J) Limited
Ross Duncan McCall and Leo Shapland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£643.05K
Increased by £643.05K (+64304900%)
Turnover
£3.5M
Increased by £3.5M (%)
Employees
13
Increased by 13 (%)
Total Assets
£718.71K
Increased by £718.71K (+71870700%)
Total Liabilities
-£708.71K
Increased by £708.71K (%)
Net Assets
£10K
Increased by £10K (+1000000%)
Debt Ratio (%)
99%
Increased by 98.61% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Martin James Macquarrie Details Changed
3 Months Ago on 10 Sep 2025
Martin James Macquarrie Appointed
3 Months Ago on 10 Sep 2025
David Scudder Details Changed
4 Months Ago on 13 Aug 2025
Ross Duncan Mccall Details Changed
4 Months Ago on 13 Aug 2025
Leo Shapland Details Changed
4 Months Ago on 13 Aug 2025
King's Cross Central General Partner Limited (PSC) Details Changed
5 Months Ago on 31 Jul 2025
Christopher Mark Taylor Resigned
5 Months Ago on 9 Jul 2025
William Joseph Gibby Resigned
5 Months Ago on 9 Jul 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 19 Sep 2025
Appointment of Martin James Macquarrie as a director on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Martin James Macquarrie on 10 September 2025
Submitted on 10 Sep 2025
Secretary's details changed for David Scudder 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
Director's details changed for Leo Shapland on 13 August 2025
Submitted on 13 Aug 2025
Repayment History
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