KC (SPH) GP LIMITED
Company number 12305611 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Appointment of Mr Richard James Peacock as a director on 2026-08-13 · 2 pages | View document |
| 11 Mar 2026 | Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 2026-03-11 · 1 page | View document |
| 11 Mar 2026 | Appointment of Sarah Brown as a secretary on 2026-03-11 · 2 pages | View document |
| 10 Mar 2026 | Appointment of Mr Stephane Jalbert as a director on 2026-02-23 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Matthew James Fidge as a director on 2026-02-23 · 2 pages | View document |
| 7 Jan 2026 | Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 2026-01-05 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of David Scudder as a secretary on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Nicholas Charles Deacon as a director on 2025-12-31 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 4 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 59 pages | View document |
| 5 Sep 2025 | 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 2025-09-05 · 1 page | View document |
| 13 Aug 2025 | Director's details changed for Leo Shapland on 2025-08-13 · 2 pages | View document |
| 13 Aug 2025 | Secretary's details changed for David Scudder on 2025-08-13 · 1 page | View document |
| 31 Jul 2025 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 23 Jul 2025 | Appointment of Mr Carl Anthony Astorri as a director on 2025-07-21 · 2 pages | View document |
| 18 Jul 2025 | Termination of appointment of Carl Anthony Astorri as a director on 2025-07-04 · 1 page | View document |
| 1 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Appointment of William Joseph Gibby as a director on 2025-05-01 · 2 pages | View document |
| 30 Apr 2025 | Appointment of Leo Shapland as a director on 2025-04-29 · 2 pages | View document |
| 31 Mar 2025 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 24 Mar 2025 | Termination of appointment of Coline Lucille Mcconville as a director on 2025-03-24 · 1 page | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 2 Oct 2024 | Termination of appointment of Mark Stuart Russell as a director on 2024-10-02 · 1 page | View document |
| 2 Oct 2024 | Appointment of Ms Emily Clare Bird as a director on 2024-10-02 · 2 pages | View document |
| 22 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 20 pages | View document |
| 7 Jun 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-06-05 · 2 pages | View document |
| 3 Jun 2024 | Termination of appointment of Sir David Cecil Clementi as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 · 1 page | View document |
| 15 Mar 2024 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2024-03-13 · 2 pages | View document |
| 11 Mar 2024 | Appointment of Mr Stephen Arthur Hubbard as a director on 2024-03-04 · 2 pages | View document |
| 2 Jan 2024 | Termination of appointment of Robert Michael Evans as a director on 2023-12-31 · 1 page | View document |
| 2 Jan 2024 | Termination of appointment of Nicholas Paul Searl as a director on 2023-12-31 · 1 page | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 20 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 15 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-08 · 1 page | View document |
| 15 May 2023 | Appointment of Kirsty Ann-Marie Wilman as a director on 2023-05-08 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Mr Nicholas Charles Deacon on 2023-01-16 · 2 pages | View document |
| 10 Jan 2023 | Change of details for King's Cross Central General Partner Limited as a person with significant control on 2019-11-08 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Stuart John Doughty as a director on 2022-12-31 · 1 page | View document |
| 18 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 19 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 4 Nov 2022 | Termination of appointment of Michael Bernard Lightbound as a director on 2022-11-04 · 1 page | View document |
| 4 Nov 2022 | Termination of appointment of Peter Geoffrey Freeman as a director on 2022-11-04 · 1 page | View document |
| 20 Sep 2022 | Director's details changed for Mr Peter Geoffrey Freeman on 2022-09-19 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Ms Jane Bednall as a director on 2022-03-25 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Ms. Coline Lucille Mcconville as a director on 2022-03-25 · 2 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 11 Aug 2021 | Total exemption full accounts made up to 2021-03-31 | View document |
| 3 Mar 2020 | CURREXT FROM 31/03/2020 TO 31/03/2021 | View document |
| 8 Nov 2019 | CURRSHO FROM 30/11/2020 TO 31/03/2020 | View document |
| 8 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |