Kcc Nominee 1 (G1Pav) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe King's Cross Group Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 95647058People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalSB
Sarah BrownCurrent secretary
Appointed 2026-03-11
Show 15 historical appointments
LH
Lydia Florinette Gabrielle HarrattResigned secretary
Resigned 2026-01-05
GP
Grace PerryResigned director
Resigned 2024-12-16 · Manager, Client Services
WC
William ColthorpeResigned director
Resigned 2021-04-01 · 1 yr · Chartered Surveyor
DS
David ScudderResigned secretary
Resigned 2019-11-20 · 6 yrs
AS
Anita SadlerResigned secretary
Resigned 2013-10-09 · 6 yrs
NS
Nicholas SearlResigned director
Resigned 2013-10-09 · 11 yrs · Director
ML
Michael LightboundResigned director
Resigned 2013-10-09 · 11 yrs · Director
RM
Richard MeierResigned director
Resigned 2013-10-09 · 4 yrs · Director
JH
James HeatherResigned director
Resigned 2013-10-09 · 1 yr · Director
RE
Robert EvansResigned director
Resigned 2013-10-09 · 10 yrs · Director
AG
Anthony GiddingsResigned director
Resigned 2013-10-09 · 2 yrs · Director
AP
Aubyn ProwerResigned director
Resigned 2013-10-09 · 2 yrs · Director
RM
Roger MadelinResigned director
Resigned 2013-10-09 · 2 yrs · Director
DP
David PartridgeResigned director
Resigned 2013-10-09 · 11 yrs · Director
AG
Andre GibbsResigned director
Resigned 2013-10-09 · 11 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active