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King's Cross Central General Partner Limited, London

King's Cross Central General Partner Limited is a private limited company. Previously, it was called Precis (2732) Limited (it was changed on 2007-11-22). Located at 4 Stable Street, London N1C 4AB, the aforementioned 16 years old enterprise was incorporated on 2007-10-02 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
8 directors can be found in this company: Stephen H. (appointed on 04 March 2024), Kirsty W. (appointed on 08 May 2023), Jane B. (appointed on 25 March 2022). Moving to the secretaries (1 in total), we can name: David S. (appointed on 02 January 2020).
About
Name: King's Cross Central General Partner Limited
Number: 06387691
Incorporation date: 2007-10-02
End of financial year: 31 March
 
Address: 4 Stable Street
London
N1C 4AB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd)
11 October 2021
Address Level 30 130 Lonsdale Street, Melbourne, Victoria, 3000, Australia
Legal authority Australia (Victoria)
Legal form Corporate
Nature of control: 50,01-75% shares
50,01-75% voting rights
Argent King's Cross Nominee Limited
6 April 2016 - 11 October 2021
Address 4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6450777
Nature of control: 25-50% voting rights
25-50% shares
Argent (King's Cross) Limited
6 April 2016 - 11 October 2021
Address 4 Stable Street, London, N1C 4AB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03965242
Nature of control: significiant influence or control

The target date for King's Cross Central General Partner Limited confirmation statement filing is 2024-10-27. The most recent one was sent on 2023-10-13. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Australiansuper Pty Ltd As Trustee For Australiansuper(Custodied By Jpmorganchase Bankna Sydneybranch Acting Through Its Nominee Jpmorgannomineesaustralia Ltd) owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 130 Lonsdale Street, 3000 Melbourne, Victoria. Argent King's Cross Nominee Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Stable Street, N1C 4AB London. This corporate PSC can be found at Stable Street, N1C 4AB London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from 4 Stable Street London N1C 4AB to 6.01 Gridiron Building 1 Pancras Square London N1C 4AG on Friday 15th March 2024
filed on: 15th, March 2024 | address 		Free Download (1 page)

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