ltds.uk / companies / 08138515
KCC NOMINEE 2 (B5) LIMITED
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom, N1C 4EW
ActiveltdINC 2012SIC 41100
Company Information
Registered Address12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom, N1C 4EW
Incorporated11 July 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 41100 — Development of building projects
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due29 June 2027
Confirmation Last Filed15 June 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1 | £1 | £1 | £1 | £1 | — | — | — | — | — | — |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs KCC NOMINEE 2 (B5) LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls KCC NOMINEE 2 (B5) LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check KCC NOMINEE 2 (B5) LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against KCC NOMINEE 2 (B5) LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for KCC NOMINEE 2 (B5) LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Other Companies in This Postcode District
- TH FERRY ISLAND NOMINEE 1 LIMITED Active
- ARGENT PICCADILLY PLACE (NO.1) LIMITED Active
- PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED Active
- FERRY ISLAND OP NOMINEE 2 LIMITED Active
- FERRY ISLAND OP NOMINEE 1 LIMITED Active
- FERRY ISLAND OP LIMITED PARTNERSHIP Active
- KC REGENT LIMITED PARTNERSHIP Active
- KC REGENT MID LIMITED PARTNERSHIP Active
Similar Companies
- KILLUNEY HOMES LTD Active
- HARRISON LIMITED Active
- RTL REAL ESTATE LIMITED Active
- AVAD CONSTRUCTION & MAINTENANCE LTD Active
- 228 PROJECTS LIMITED Active
- ISMAIL INVESTMENTS LTD Active
- GP ROBBINS LTD Active
- VMT HOLDINGS LTD Active
Watch KCC NOMINEE 2 (B5) LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch