KCC NOMINEE 1 (S4) LIMITED
ActiveCompany no. 12952695 · Private limited company · Incorporated 15 Oct 2020
Company no. 12952695 · Private limited company · Incorporated 15 Oct 2020
Original documents filed with Companies House · 41 filings
20 Oct 2026
Confirmation
Confirmation statement made on 14 Oct 2026 with no updates
PDF · 3 pages
11 Mar 2026
Officers
Appointment of Sarah Brown as a secretary on 11 Mar 2026
PDF · 2 pages
11 Mar 2026
Officers
Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 11 Mar 2026
PDF · 1 page
7 Jan 2026
Officers
Termination of appointment of David Scudder as a secretary on 5 Jan 2026
PDF · 1 page
7 Jan 2026
Officers
Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 5 Jan 2026
PDF · 2 pages
14 Oct 2025
Confirmation
Confirmation statement made on 14 Oct 2025 with no updates
PDF · 3 pages
5 Sep 2025
Ownership
Change of details for Kc (S4) Gp Limited as a person with significant control on 5 Sep 2025
PDF · 2 pages
5 Sep 2025
Address
Registered office address changed from 4 Stable Street London England N1C 4AB England to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 Sep 2025
PDF · 1 page
17 Dec 2024
Officers
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 Dec 2024
PDF · 2 pages
17 Dec 2024
Officers
Director's details changed for Ms Grace Christine Jean Perry on 17 Dec 2024
PDF · 2 pages
16 Dec 2024
Officers
Appointment of Ross Duncan Mccall as a director on 16 Dec 2024
PDF · 2 pages
Showing 1–25 of 41 filings. Documents open on Companies House in a new tab.
13 Aug 2025
Officers
Secretary's details changed for David Scudder on 13 Aug 2025
PDF · 1 page
13 Aug 2025
Officers
Director's details changed for Ross Duncan Mccall on 13 Aug 2025
PDF · 2 pages
13 Aug 2025
Officers
Director's details changed for Leo Shapland on 13 Aug 2025
PDF · 2 pages
21 Jul 2025
Officers
Appointment of Jennifer Elizabeth Lambkin as a director on 18 Jul 2025
PDF · 2 pages
21 Jul 2025
Officers
Termination of appointment of Grace Christine Jean Perry as a director on 18 Jul 2025
PDF · 1 page
1 May 2025
Officers
Termination of appointment of David John Gratiaen Partridge as a director on 30 Apr 2025
PDF · 1 page
1 May 2025
Officers
Termination of appointment of Andre Gibbs as a director on 30 Apr 2025
PDF · 1 page
3 Apr 2025
Officers
Director's details changed for Ms Grace Christine Jean Perry on 27 Mar 2025
PDF · 2 pages
16 Dec 2024
Officers
Appointment of Ms Grace Christine Jean Perry as a director on 16 Dec 2024
PDF · 2 pages
16 Dec 2024
Officers
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 Dec 2024
PDF · 2 pages
16 Dec 2024
Officers
Termination of appointment of Nicholas Paul Searl as a director on 13 Dec 2024
PDF · 1 page
16 Dec 2024
Officers
Termination of appointment of Michael Bernard Lightbound as a director on 13 Dec 2024
PDF · 1 page