KCC NOMINEE 1 (R1) LIMITED
Company Number 07556625
Status
Active
Incorporated
March 8, 2011
Entity Type
Ltd
Registered Office
12.01 The Jellicoe Building
London
N1C 4EW
41100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Mar 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
KCC NOMINEE 1 (R1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07556625, this organization has been active since March 2011. Primarily in the 41100 sector, the business maintains its official headquarters at 12.01 The Jellicoe Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 7, 2026
Officers
Mar 11, 2026
Officers
Mar 11, 2026
Officers
Jan 7, 2026
Officers
Jan 7, 2026
Address
Sep 5, 2025
Officers
Aug 13, 2025
Officers
Aug 13, 2025
Officers
Aug 13, 2025
Persons With Significant Control
Jul 31, 2025
Officers
Jul 21, 2025
Officers
Jul 21, 2025
Officers
Jul 8, 2025
Accounts
May 23, 2025
Officers
May 1, 2025
Officers
May 1, 2025
Officers
Apr 3, 2025
Persons With Significant Control
Mar 31, 2025
Confirmation Statement
Mar 10, 2025
Officers
Dec 18, 2024
Officers
Dec 17, 2024
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The King's Cross Group Gp Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 15 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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