THE KING'S CROSS GROUP MANAGEMENT LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewSecretary's details changed for David Scudder on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Ross Duncan Mccall on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Leo Shapland on 2025-08-13

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31/07/2531 July 2025 NewCertificate of change of name

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31/07/2531 July 2025 NewChange of name notice

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31/07/2531 July 2025 NewChange of details for King's Cross Central General Partner Limited as a person with significant control on 2025-07-31

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31/07/2531 July 2025 NewChange of name with request to seek comments from relevant body

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01/05/251 May 2025 Termination of appointment of Emily Clare Bird as a director on 2025-05-01

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01/05/251 May 2025 Appointment of William Joseph Gibby as a director on 2025-05-01

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30/04/2530 April 2025 Appointment of Leo Shapland as a director on 2025-04-29

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31/03/2531 March 2025 Registered office address changed from 6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 2025-03-31

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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

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24/03/2524 March 2025 Termination of appointment of Coline Lucille Mcconville as a director on 2025-03-24

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17/12/2417 December 2024 Director's details changed for Ross Duncan Mccall on 2024-12-14

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06/11/246 November 2024 Accounts for a dormant company made up to 2024-03-31

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02/10/242 October 2024 Appointment of Ms Emily Clare Bird as a director on 2024-10-02

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02/10/242 October 2024 Termination of appointment of Mark Stuart Russell as a director on 2024-10-02

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23/09/2423 September 2024 Confirmation statement made on 2024-09-19 with updates

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07/06/247 June 2024 Appointment of Mr Mark Stuart Russell as a director on 2024-06-05

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03/06/243 June 2024 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31

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03/06/243 June 2024 Termination of appointment of Sir David Cecil Clementi as a director on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/03/2415 March 2024 Registered office address changed from 4 Stable Street London N1C 4AB United Kingdom to 6.01 Gridiron Building 1 Pancras Square London N1C 4AG on 2024-03-15

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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

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11/03/2411 March 2024 Appointment of Mr Stephen Arthur Hubbard as a director on 2024-03-04

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30/10/2330 October 2023 Appointment of Ross Duncan Mccall as a director on 2023-10-30

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20/09/2320 September 2023 Current accounting period shortened from 2024-09-30 to 2024-03-31

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20/09/2320 September 2023 Incorporation

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