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The King's Cross Group Management Limited
The King's Cross Group Management Limited is a dormant company incorporated on 20 September 2023 with the registered office located in . The King's Cross Group Management Limited was registered 2 years 1 month ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
15151638
Private limited company
Age
2 years 1 month
Incorporated
20 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 September 2025
(1 month ago)
Next confirmation dated
19 September 2026
Due by
3 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
20 Sep
⟶
31 Mar 2024
(6 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about The King's Cross Group Management Limited
Contact
Update Details
Address
12.01 The Jellicoe Building
5 Beaconsfield Street
London
N1C 4EW
United Kingdom
Address changed on
31 Mar 2025
(7 months ago)
Previous address was
6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Kingscross.co.uk
See All Contacts
People
Officers
19
Shareholders
1
Controllers (PSC)
1
Mark Stuart Russell
Director • Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1973
Leo Shapland
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1983
Ms Coline Lucille McConville
Director • Investment Consultant • Australian • Lives in England • Born in Jul 1964
David Scudder
Secretary
Sir Sir David Cecil Clementi
Director • Banker • British • Lives in UK • Born in Feb 1949
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
KC (SPH) GP Limited
Kirsty Ann-Marie Wilman, Julie Celine Hirigoyen, and 12 more are mutual people.
Active
The King's Cross Group GP Limited
Kirsty Ann-Marie Wilman, Julie Celine Hirigoyen, and 11 more are mutual people.
Active
King's Cross (Trustee No One) Limited
Kirsty Ann-Marie Wilman, Julie Celine Hirigoyen, and 10 more are mutual people.
Active
King's Cross (Trustee No Two) Limited
Kirsty Ann-Marie Wilman, Julie Celine Hirigoyen, and 10 more are mutual people.
Active
Hermes CMK General Partner Limited
Paul Richard Clark, Christopher Mark Taylor, and 2 more are mutual people.
Active
Paradise Circus General Partner Limited
Kirsty Ann-Marie Wilman, Christopher Mark Taylor, and 2 more are mutual people.
Active
Hermes Paradise Circus GP One Limited
Kirsty Ann-Marie Wilman, Christopher Mark Taylor, and 2 more are mutual people.
Active
Hermes Paradise Circus GP Two Limited
Kirsty Ann-Marie Wilman, Christopher Mark Taylor, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Martin James Macquarrie Details Changed
1 Month Ago on 10 Sep 2025
Martin James Macquarrie Appointed
1 Month Ago on 10 Sep 2025
David Scudder Details Changed
2 Months Ago on 13 Aug 2025
Ross Duncan Mccall 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
Christopher Mark Taylor Resigned
3 Months Ago on 9 Jul 2025
William Joseph Gibby Resigned
3 Months Ago on 9 Jul 2025
Julie Celine Hirigoyen Resigned
3 Months Ago on 9 Jul 2025
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Documents
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 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 name with request to seek comments from relevant body
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 31 Jul 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
Change of name notice
Submitted on 31 Jul 2025
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Repayment History
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