KC (SPH) GP LIMITED
Company Number 12305611
Status
Active
Incorporated
November 8, 2019
Entity Type
Ltd
Registered Office
12.01 The Jellicoe Building
London
N1C 4EW
41100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 21, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
KC (SPH) GP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12305611, this organization has been active since November 2019. 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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Officers
Aug 14, 2026
Officers
Mar 11, 2026
Officers
Mar 11, 2026
Officers
Mar 10, 2026
Officers
Feb 24, 2026
Officers
Jan 7, 2026
Officers
Jan 7, 2026
Officers
Jan 5, 2026
Confirmation Statement
Nov 7, 2025
Accounts
Sep 11, 2025
Address
Sep 5, 2025
Officers
Aug 13, 2025
Officers
Aug 13, 2025
Persons With Significant Control
Jul 31, 2025
Officers
Jul 23, 2025
Officers
Jul 18, 2025
Officers
Jul 9, 2025
Officers
Jul 9, 2025
Officers
Jul 2, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Officers
May 1, 2025
Officers
May 1, 2025
Officers
Apr 30, 2025
Persons With Significant Control
Mar 31, 2025
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
37%
over 7 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
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Resigned
secretary
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Connected Companies
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KING'S CROSS (TRUSTEE NO ONE) LIMITED
ASTORRI, Carl Anthony is a director
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THE KING'S CROSS GROUP GP LIMITED
ASTORRI, Carl Anthony is a director
06387722
KING'S CROSS (TRUSTEE NO TWO) LIMITED
ASTORRI, Carl Anthony is a director
10398435
BL CW HOLDINGS LIMITED
ASTORRI, Carl Anthony is a director
10375378
BL CW UPPER GP COMPANY LIMITED
ASTORRI, Carl Anthony is a director
14253181
BL CW TRADING GP COMPANY LIMITED
ASTORRI, Carl Anthony is a director
14055656
AS DIRECT INVESTMENTS UK LTD
ASTORRI, Carl Anthony is a director
14063949
AS INFRA HYPER UK LTD
ASTORRI, Carl Anthony is a director
15151638
THE KING'S CROSS GROUP MANAGEMENT LIMITED
ASTORRI, Carl Anthony is a director
14060573
AS UNION HOLDCO UK LIMITED
ASTORRI, Carl Anthony is a director