Ltd Facts The UK company register, as filed

Register entry · No. 07237255

KCC NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 28 Apr 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12.01 THE JELLICOE BUILDING, 5 BEACONSFIELD STREET, LONDON, UNITED KINGDOM, N1C 4EW

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KCC NOMINEE 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1 £1 —
31 Mar 2024 not published not published £1 £1 —
31 Mar 2023 not published not published £1 £1 —
31 Mar 2022 not published not published £1 £1 —
31 Mar 2021 not published not published £1 £1 —
31 Mar 2020 not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross Duncan McCall Chief Operating Officer Director 16 Dec 2024 — December 1988 British · Wales
Leo Shapland Chief Executive Officer Director 8 Jul 2025 — January 1983 British · United Kingdom
Martin James Macquarrie Director 13 Nov 2026 — September 1987 British · United Kingdom
Vasiliki Arvaniti Director 13 Nov 2026 — March 1979 British · United Kingdom
Sarah Brown Secretary 11 Mar 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The King's Cross Group Gp Limited company · 06387691 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 23 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KCC NOMINEE 1 LIMITED still trading?

The register shows KCC NOMINEE 1 LIMITED as active.

What does KCC NOMINEE 1 LIMITED do?

It files the industry code 41100 (Development of building projects).

When was KCC NOMINEE 1 LIMITED set up?

It was incorporated on 28 April 2010.

When are KCC NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is KCC NOMINEE 1 LIMITED's next confirmation statement due?

By 12 May 2027.

Who runs KCC NOMINEE 1 LIMITED?

KCC NOMINEE 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 07480631 FREDERICK FORBES LIMITED Active Private Limited Company Inc. 31 Dec 2010 41100 · Development of building projects
  2. 07480186 GKH DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2010 41100 · Development of building projects
  3. 07479706 MUDITA RENOVATIONS LIMITED Active Private Limited Company Inc. 30 Dec 2010 41100 · Development of building projects
  4. 07479926 VERTO HOMES LTD Active Private Limited Company Inc. 30 Dec 2010 41100 · Development of building projects
  5. 07478961 1.61 LONDON LTD Active Private Limited Company Inc. 29 Dec 2010 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House