Kcc Nominee 1 (B4) Limited

Company details

Type

Private Limited Company

Incorporated

2012-07-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-06-15 · next due 2026-06-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Brown, Sarah · Secretary appointed 2026-03-11
• Brown, Sarah · Director appointed 2026-03-11
• Lambkin, Jennifer Elizabeth, Mrs · Director appointed 2025-07-18
• Shapland, Leo · Director appointed 2025-07-08
• Mccall, Ross Duncan · Director appointed 2024-12-16
• Kaye, Matthew Tadeusz Kulecki · Director appointed 2024-12-16
• Harratt, Lydia Florinette Gabrielle · Secretary appointed 2026-01-05 resigned 2026-03-11
• Scudder, David · Secretary appointed 2019-11-20 resigned 2026-01-05
• Perry, Grace Christine Jean · Director appointed 2024-12-16 resigned 2025-07-18
• Gibbs, Andre · Director appointed 2012-07-10 resigned 2025-04-30
• Partridge, David John Gratiaen · Director appointed 2012-07-10 resigned 2025-04-30
• Searl, Nicholas Paul · Director appointed 2012-12-03 resigned 2024-12-13
• Lightbound, Michael Bernard · Director appointed 2012-12-03 resigned 2024-12-13
• Evans, Robert Michael · Director appointed 2012-07-10 resigned 2023-12-31
• Colthorpe, William John Lumsden · Director appointed 2021-04-01 resigned 2022-12-31
• Sadler, Anita Joanne · Secretary appointed 2012-07-10 resigned 2019-11-20
• Meier, Richard Anthony James · Director appointed 2012-12-03 resigned 2018-04-07
• Madelin, Roger Nigel · Director appointed 2012-07-10 resigned 2015-12-31
• Prower, Aubyn James Sugden · Director appointed 2012-07-10 resigned 2015-12-31
• Giddings, Anthony Jan · Director appointed 2012-07-10 resigned 2015-12-31
• Heather, James Anthony Robert · Director appointed 2012-12-03 resigned 2015-03-25
• Freeman, Peter Geoffrey · Director appointed 2012-07-10 resigned 2013-05-21
• Taylor, Christopher Mark · Director appointed 2012-07-10 resigned 2013-05-21

People with significant control (1)

• Kc (B2&b4) Gp Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• A registered charge Outstanding 081363850005
  Held by Deutsche Pfandbriefbank Ag
  Created 2022-08-18
  Leasehold property know as building B4, 2 pancras square, block b, kings cross central, london registered at hm land registry under title number NGL931387. For more details, please refer to schedule 2 (real property) of the instrument.
• A registered charge Satisfied 081363850004
  Held by Dekabank Deutsche Girozentrale
  Created 2021-12-14 · satisfied 2022-08-22
  The real property as defined in the charge and including:. (1) the leasehold property known as building B4, block b, king's cross, london N1. Title number NGL931387. See the charge for more details.
• A registered charge Satisfied 081363850003
  Held by Dekabank Deutsche Girozentrale
  Created 2017-10-11 · satisfied 2022-08-22
  The real property as defined in the charge including the leasehold property known as building B4, block b, king's cross london N1 (title number NGL931387).for more details refer to the charge.
• A registered charge Satisfied 081363850002
  Held by Wells Fargo Bank, N.A., London Branch (As Assignee of Hypothekenbank Frankfurt Ag, London Branch) (Formerly Eurohypo Ag, London Branch)
  Created 2015-05-14 · satisfied 2017-10-16
  L/H property k/a building B2 block b kings cross central london t/no ngl 931386 please see schedule 2 in the deed for further details.
• Security agreement Satisfied
  Held by Hypothekenbank Frankfurt Ag, London Branch
  Created 2012-12-18 · satisfied 2017-10-16
  The l/h property k/a site B2 kings cross central london: the l/h property k/a site B4 kings cross central london: the l/h property k/a site B5 kings cross central london fixed and floating charge all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2026-03-12 Appointment of director AP01 Officers
• 2026-03-11 Appointment of secretary AP03 Officers
• 2026-03-11 Termination secretary company with name termination date TM02 Officers
• 2026-01-07 Termination secretary company with name termination date TM02 Officers
• 2026-01-07 Appointment of secretary AP03 Officers
• 2025-09-05 Change registered office address company with date old address new address AD01 Address
• 2025-09-05 Change to a person with significant control PSC05 PSC
• 2025-08-13 Secretary details changed CH03 Officers
• 2025-08-13 Director details changed CH01 Officers
• 2025-08-13 Director details changed CH01 Officers
• 2025-07-21 Appointment of director AP01 Officers
• 2025-07-21 Termination director company with name termination date TM01 Officers
• 2025-07-08 Appointment of director AP01 Officers
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-23 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.