KC (SPH) GP LIMITED
Company Documents
Date | Description |
---|---|
13/08/2513 August 2025 New | Secretary's details changed for David Scudder on 2025-08-13 |
13/08/2513 August 2025 New | Director's details changed for Leo Shapland on 2025-08-13 |
31/07/2531 July 2025 New | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-07-31 |
23/07/2523 July 2025 New | Appointment of Mr Carl Anthony Astorri as a director on 2025-07-21 |
18/07/2518 July 2025 New | Termination of appointment of Carl Anthony Astorri as a director on 2025-07-04 |
01/05/251 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-01 |
01/05/251 May 2025 | Appointment of William Joseph Gibby as a director on 2025-05-01 |
30/04/2530 April 2025 | Appointment of Leo Shapland as a director on 2025-04-29 |
31/03/2531 March 2025 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-03-31 |
24/03/2524 March 2025 | Termination of appointment of Coline Lucille Mcconville as a director on 2025-03-24 |
07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
02/10/242 October 2024 | Appointment of Ms Emily Clare Bird as a director on 2024-10-02 |
02/10/242 October 2024 | Termination of appointment of Mark Stuart Russell as a director on 2024-10-02 |
22/09/2422 September 2024 | Total exemption full accounts made up to 2024-03-31 |
07/06/247 June 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-06-05 |
03/06/243 June 2024 | Termination of appointment of Sir David Cecil Clementi as a director on 2024-05-31 |
03/06/243 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
15/03/2415 March 2024 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13 |
11/03/2411 March 2024 | Appointment of Mr Stephen Arthur Hubbard as a director on 2024-03-04 |
02/01/242 January 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2023-12-31 |
02/01/242 January 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 |
01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
10/11/2310 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
15/05/2315 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08 |
15/05/2315 May 2023 | Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08 |
16/01/2316 January 2023 | Director's details changed for Mr Nicholas Charles Deacon on 2023-01-16 |
10/01/2310 January 2023 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2019-11-08 |
03/01/233 January 2023 | Termination of appointment of Stuart John Doughty as a director on 2022-12-31 |
18/11/2218 November 2022 | Total exemption full accounts made up to 2022-03-31 |
09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
04/11/224 November 2022 | Termination of appointment of Peter Geoffrey Freeman as a director on 2022-11-04 |
04/11/224 November 2022 | Termination of appointment of Michael Bernard Lightbound as a director on 2022-11-04 |
20/09/2220 September 2022 | Director's details changed for Mr Peter Geoffrey Freeman on 2022-09-19 |
28/03/2228 March 2022 | Appointment of Ms Jane Bednall as a director on 2022-03-25 |
28/03/2228 March 2022 | Appointment of Ms. Coline Lucille Mcconville as a director on 2022-03-25 |
11/11/2111 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
11/08/2111 August 2021 | Total exemption full accounts made up to 2021-03-31 |
03/03/203 March 2020 | CURREXT FROM 31/03/2020 TO 31/03/2021 |
08/11/198 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
08/11/198 November 2019 | CURRSHO FROM 30/11/2020 TO 31/03/2020 |
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