Company Overview
Kcc Nominee 1 (S1) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 15 December 2015, so this is a well established company. Kcc Nominee 1 (S1) Limited has been in business for 10 years and 4 months. The accounts status is dormant and the accounts are next due on Thursday 31 December 2026.
Registered Address

12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW
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Companies House Data
Company NameKCC NOMINEE 1 (S1) LIMITED
Company Number09917832
Registered Office Address12.01 The Jellicoe Building
 5 Beaconsfield Street
 N1C 4EW
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date15/12/2015
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryDORMANT
Returns Next Due Date12/01/2017
Directors & Members
Show Resigned
Matthew Kaye - Director
(British, 31 years old, born October 1995)
Appointed 16 December 2024
 Active
Jennifer Lambkin - Director
(British, 39 years old, born October 1987)
Appointed 18 July 2025
 Active
Ross McCall - Director
(British, 38 years old, born December 1988)
Appointed 16 December 2024
 Active
Leo Shapland - Director
(British, 43 years old, born January 1983)
Appointed 08 July 2025
 Active
Secretaries
Show Resigned
Sarah Brown - Secretary
Appointed 11 March 2026
 Active
Other Company Directorships
Matthew Kaye
ALPHA SPAIN HOLDCO LIMITED
ARTEMIS ACQUISITIONS (UK) LIMITED
ARTEMIS HOLDCO (UK) LIMITED
ARTEMIS MIDCO (UK) LIMITED
BONHAM GP LIMITED
BRIXTON (HEATHROW ESTATE) LIMITED
CANARY HOLDINGS 1 LIMITED
CELLA SPAIN HOLDCO LIMITED
CUMULUS HOLDINGS 1 LIMITED
FALCON HOLDINGS 1 LIMITED
GLDC HOLDINGS LIMITED
HAMILTON HOLDINGS 1 LIMITED
KW EU REAL ESTATE FINANCE LIMITED
KWE II SPAIN HOLDCO LIMITED
KWF CAPITOL LIMITED
KWF HEIGHTS LIMITED
KWF UK HOLDCO LIMITED
LHSFH 1 PROPCO 1 LIMITED
LHSFH 1 PROPCO 2 LIMITED
LHSFH 1 PROPCO 3 LIMITED
LHSFH 1 PROPCO 4 LIMITED
LOGICAL UK BIDCO LIMITED
LOGICAL UK HOLDCO LIMITED
LOGICAL UK MIDCO LIMITED
LONG HARBOUR SINGLE FAMILY HOUSING LIMITED
MATTERHORN GROUP LIMITED
MATTERHORN UK HOLDCO LIMITED
MATTERHORN UK MIDCO LIMITED
MCB EIDER HOLDINGS LIMITED
PARK 32 MANAGEMENT COMPANY LIMITED
ROBIN HOLDINGS 1 LIMITED
ROOF UK ISSUER LIMITED
SPARROW HOLDINGS 1 LIMITED
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
Jennifer Lambkin
AK (SPV) LIMITED
ALPHA SPAIN HOLDCO LIMITED
ARE S4 (LOGISTICS 1) LIMITED
ARE S4 (LOGISTICS 2) LIMITED
ASCENDAS (EUROPE SUB 4) LIMITED
ASCENDAS REIT UK LIMITED
BONHAM GP LIMITED
BRIXTON (HEATHROW ESTATE) LIMITED
CANARY HOLDINGS 1 LIMITED
CELLA SPAIN HOLDCO LIMITED
CUMULUS HOLDINGS 1 LIMITED
FALCON HOLDINGS 1 LIMITED
GALAXY UK TOPCO LIMITED
GASHOLDERS MANCO LIMITED
GLDC HOLDINGS LIMITED
HAMILTON HOLDINGS 1 LIMITED
KW EU REAL ESTATE FINANCE LIMITED
KWE II SPAIN HOLDCO LIMITED
KWF CAPITOL LIMITED
KWF HEIGHTS LIMITED
KWF UK HOLDCO LIMITED
MATTERHORN GROUP LIMITED
MATTERHORN UK HOLDCO LIMITED
MATTERHORN UK MIDCO LIMITED
PROJECT LIGHT CLEANCO LIMITED
PROJECT LIGHT MIDCO LIMITED
PROJECT LIGHT TOPCO LIMITED
ROBIN HOLDINGS 1 LIMITED
SKYSHIELD GROUP HOLDCO LIMITED
SKYSHIELD GROUP MIDCO LIMITED
SKYSHIELD UK BIDCO LIMITED
SKYSHIELD UK MIDCO LIMITED
SPARROW HOLDINGS 1 LIMITED
THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED
TOTAL ESPANA REAL ESTATE HOLDCO (UK) LIMITED
Ross McCall
CADENCE MANCO LIMITED
GASHOLDERS MANCO LIMITED
KC (B2&B4) GP LIMITED
KC (R8) GP LIMITED
KC (R8) HOLDCO LIMITED
KC (S3) GP LIMITED
KC (S3) HOLDCO LIMITED
KC (S4) GP LIMITED
KC (S4) HOLDCO LIMITED
KC (SPH) HOLDCO LIMITED
KC 3&4 PS GP LIMITED
KC 3&4 PS HOLDCO LIMITED
KC CADENCE GP LIMITED
KC CADENCE HOLDCO LIMITED
KC GREEN GP LIMITED
KC GREEN HOLDCO LIMITED
KCC NOMINEE 1 (B2) LIMITED
KCC NOMINEE 1 (B3) LIMITED
KCC NOMINEE 1 (B4) LIMITED
KCC NOMINEE 1 (B5) LIMITED
KCC NOMINEE 1 (B6) LIMITED
KCC NOMINEE 1 (COAL DROPS) LIMITED
KCC NOMINEE 1 (F1) LIMITED
KCC NOMINEE 1 (GG) LIMITED
KCC NOMINEE 1 (J) LIMITED
KCC NOMINEE 1 (N1 RESI) LIMITED
KCC NOMINEE 1 (N1) LIMITED
KCC NOMINEE 1 (P1) LIMITED
KCC NOMINEE 1 (P2) LIMITED
KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED
KING'S CROSS ESTATE SERVICES LIMITED
KING'S CROSS EVENTS LIMITED
METROPOLITAN KING'S CROSS LIMITED
R3/R6 MANCO LIMITED
S4 MANCO LIMITED
Leo Shapland
KC (SPH) GP LIMITED
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
KING'S CROSS CENTRAL MANAGEMENT SERVICES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - 1
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around N1C 4EW
No other companies found in the same location
Document Filings
Appointment of Sarah Brown as a secretary on 11 March 2026
Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 11 March 2026
Termination of appointment of David Scudder as a secretary on 5 January 2026
Appointment of Lydia Florinette Gabrielle Harratt as a secretary on 5 January 2026
Confirmation statement made on 13 December 2025 with updates
Registered office address changed from 4 Stable Street London N1C 4AB United Kingdom to 12.01 the Jellicoe Building 5 Beaconsfield Street London N1C 4EW on 5 September 2025
Secretary's details changed for David Scudder on 13 August 2025
Director's details changed for Ross Duncan Mccall on 13 August 2025
Director's details changed for Leo Shapland on 13 August 2025
Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 July 2025
Appointment of Jennifer Elizabeth Lambkin as a director on 18 July 2025
Termination of appointment of Grace Christine Jean Perry as a director on 18 July 2025
Appointment of Leo Shapland as a director on 8 July 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Termination of appointment of Andre Gibbs as a director on 30 April 2025
Director's details changed for Ms Grace Christine Jean Perry on 27 March 2025
Change of details for King's Cross Central General Partner Limited as a person with significant control on 31 March 2025
Director's details changed for Ms Grace Christine Jean Perry on 17 December 2024
Director's details changed for Mr Matthew Tadeusz Kulecki Kaye on 17 December 2024
Appointment of Ross Duncan Mccall as a director on 16 December 2024
Appointment of Ms Grace Christine Jean Perry as a director on 16 December 2024
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 16 December 2024
Termination of appointment of Nicholas Paul Searl as a director on 13 December 2024
Termination of appointment of Michael Bernard Lightbound as a director on 13 December 2024
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