KCC NOMINEE 2 (S3) LIMITED
Company details
- Registered name
- KCC NOMINEE 2 (S3) LIMITED
- Company number
- 11365181
- Registered office
- 12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, N1C 4EW, UNITED KINGDOM · 136 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 16 May 2018
- Status
- Active
- Age
- 8 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
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 98 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 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 |
| 05/12/2025 | Charge registered | — | A registered charge |
| 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 | — |
| 21/03/2024 | Charge registered | — | A registered charge |
| 31/12/2023 | Director resigned | EVANS, Robert Michael | — |
| 31/12/2022 | Director resigned | COLTHORPE, William John Lumsden | — |
| 20/07/2021 | Charge registered | — | A registered charge |
| 23/06/2021 | Person with significant control ceased | King's Cross Central General Partner Limited | — |
Financial highlights
No figures could be read from the accounts filed on 23 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 (S3) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About KCC NOMINEE 2 (S3) LIMITED (11365181)
KCC NOMINEE 2 (S3) LIMITED is a private limited company incorporated on 16 May 2018 and registered in the United Kingdom under company number 11365181. 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. 15 active officers are on record , and the person with significant control is Kc (S3) Gp Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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Development of building projects across UK registers
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