Cross Check

KC (SPH) HOLDCO LIMITED

Company Number

12305765

Private limited company
Active
OverviewPeopleRelated
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SCUDDER, David

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom

GIBBS, Andre

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom
Country of Residence
United Kingdom

MCCALL, Ross Duncan

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom
Country of Residence
Wales

MCCONNELL, Carl Michael

Date of Birth
Role
Active
Director
Occupation
Director, Global Real Estate Industry Lead
Nationality
British

  1. Appointed as Director

Correspondence Address
110 Cannon Street London England EC4N 6EU England
Country of Residence
United Kingdom

PARTRIDGE, David John Gratiaen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom
Country of Residence
United Kingdom

SANTOS, Priscila Kelly De Macedo Veiga Dos

Date of Birth
Role
Active
Director
Occupation
Managing Director, Client Services
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
110 Cannon Street London EC4N 6EU England
Country of Residence
England

COLTHORPE, William John Lumsden

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom
Country of Residence
United Kingdom

EVANS, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom
Country of Residence
United Kingdom

LIGHTBOUND, Michael Bernard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom
Country of Residence
United Kingdom

SEARL, Nicholas Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom
Country of Residence
United Kingdom

STRONGMAN, Anna

Date of Birth
Role
Resigned
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Stable Street London England And Wales N1C 4AB United Kingdom
Country of Residence
England

King's Cross Central General Partner Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6.01 Gridiron Building 1 Pancras Square London N1C 4AG United Kingdom