KCC NOMINEE 2 (MGS) LIMITED
Company details
- Registered name
- KCC NOMINEE 2 (MGS) LIMITED
- Company number
- 08291908
- Registered office
- 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 13 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 26 Nov 2026
- Confirmation statement — last
- 12 Nov 2025
Officers
5 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/03/2026 | Secretary resigned | HARRATT, Lydia Florinette Gabrielle | — |
| 11/03/2026 | Secretary appointed | — | BROWN, Sarah |
| 05/01/2026 | Secretary resigned | SCUDDER, David | — |
| 05/01/2026 | Secretary appointed | — | HARRATT, Lydia Florinette Gabrielle |
| 18/07/2025 | Director resigned | PERRY, Grace Christine Jean | — |
| 18/07/2025 | Director appointed | — | LAMBKIN, Jennifer Elizabeth, Mrs |
| 08/07/2025 | Director appointed | — | SHAPLAND, Leo |
| 30/04/2025 | Director resigned | PARTRIDGE, David John Gratiaen | — |
| 30/04/2025 | Director resigned | GIBBS, Andre | — |
| 16/12/2024 | Director appointed | — | PERRY, Grace Christine Jean |
| 16/12/2024 | Director appointed | — | MCCALL, Ross Duncan |
| 16/12/2024 | Director appointed | — | KAYE, Matthew Tadeusz Kulecki |
| 13/12/2024 | Director resigned | SEARL, Nicholas Paul | — |
| 13/12/2024 | Director resigned | LIGHTBOUND, Michael Bernard | — |
| 31/12/2023 | Director resigned | EVANS, Robert Michael | — |
| 31/12/2022 | Director resigned | COLTHORPE, William John Lumsden | — |
| 18/08/2022 | Charge registered | — | A registered charge |
| 01/04/2021 | Director appointed | — | COLTHORPE, William John Lumsden |
| 20/11/2019 | Secretary resigned | SADLER, Anita Joanne | — |
| 20/11/2019 | Secretary appointed | — | SCUDDER, David |
Financial highlights
No figures could be read from the accounts filed on 27 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KCC NOMINEE 2 (MGS) LIMITED
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Filing history
Most recent filings
Charges
1 outstanding · 7 satisfied
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About KCC NOMINEE 2 (MGS) LIMITED (08291908)
KCC NOMINEE 2 (MGS) LIMITED is a private limited company incorporated on 13 November 2012 and registered in the United Kingdom under company number 08291908. Its registered office is at 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is The King's Cross Group Gp Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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