THE KING'S CROSS GROUP GP LIMITED

Company summary

Company number: 06387691
Status: ACTIVE
Incorporated / age: 2 October 200719 years
Registered office: 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 17:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12.01 The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
Nature of business
Development of building projects
Previous company names
KING'S CROSS CENTRAL GENERAL PARTNER LIMITED
PRECIS (2732) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWN, Sarah ACTIVE	Secretary	11 Mar 2026				12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
ASTORRI, Carl Anthony ACTIVE	Director	21 Jul 2025		United Kingdom	September 1970	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
BEDNALL, Jane ACTIVE	Director	25 Mar 2022		England	November 1967	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
CLARK, Paul Richard ACTIVE	Director	11 Nov 2020		United Kingdom	November 1962	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
FIDGE, Matthew James ACTIVE	Director	23 Feb 2026		Northern Ireland	August 1984	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
GIBBY, William Joseph ACTIVE	Director	01 May 2025		United Kingdom	February 1978	6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
HIRIGOYEN, Julie Celine ACTIVE	Director	01 Jul 2025		United Kingdom	May 1973	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
HUBBARD, Stephen Arthur ACTIVE	Director	04 Mar 2024		United Kingdom	November 1952	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
JALBERT, Stephane ACTIVE	Director	23 Feb 2026		United Kingdom	December 1972	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
PEACOCK, Richard James ACTIVE	Director	28 May 2026		England	October 1974	6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
SHAPLAND, Leo ACTIVE	Director	29 Apr 2025		United Kingdom	January 1983	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
TAYLOR, Christopher Mark ACTIVE	Director	31 Mar 2011		England	June 1959	6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
WEHRLE, Caroline Sheila ACTIVE	Director	01 Jul 2025		United Kingdom	November 1972	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
HARRATT, Lydia Florinette Gabrielle RESIGNED	Secretary	05 Jan 2026	11 Mar 2026			12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
LIGHTBOUND, Michael Bernard RESIGNED	Secretary	31 Dec 2015	26 Feb 2021			4, Stable Street, London, N1C 4AB
PROWER, Aubyn James Sugden RESIGNED	Secretary	03 Apr 2008	31 Dec 2015			Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT
SADLER, Anita Joanne RESIGNED	Secretary	26 Mar 2013	02 Jan 2020			8, Eddiscombe Road, London, SW6 4UA, United Kingdom
SCUDDER, David RESIGNED	Secretary	02 Jan 2020	05 Jan 2026			12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED	Secretary	02 Oct 2007	03 Apr 2008			Level 1 Exchange House, Primrose Street, London, EC2A 2HS
ASTORRI, Carl Anthony RESIGNED	Director	01 Jul 2025	04 Jul 2025	United Kingdom	September 1970	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
BAYLEY, James Mark RESIGNED	Director	30 Jul 2010	30 Sep 2013	England	September 1960	3rd Floor, 183, Eversholt Street, London, NW1 1AY, United Kingdom
BERGER, Daniel Mark RESIGNED	Director	03 Aug 2017	11 Nov 2020	Australia	June 1978	33/50, Lonsdale Street, Melbourne, VIC 3000, Australia
BERGER, Daniel Mark RESIGNED	Director	04 May 2015	03 Aug 2017	Australia	June 1978	33/50, Lonsdale Street, Melbourne, VIC 3000, Australia
BIRD, Emily Clare RESIGNED	Director	02 Oct 2024	01 May 2025	United Kingdom	November 1981	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
CASEY, John Christopher RESIGNED	Director	03 Apr 2008	17 Apr 2015	United Kingdom	October 1957	Wood Cottage, Tilford Road, Hindhead, Surrey, GU26 6RA, United Kingdom
CASTLE, Clive Melvyn RESIGNED	Director	22 Jan 2016	03 Aug 2017	United Kingdom	February 1959	Th Real Estate, 201 Bishopsgate, London, EC2M 3BN, United Kingdom
CLEMENTI, David Cecil, Sir RESIGNED	Director	01 Oct 2008	31 May 2024	England	February 1949	6.01, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom
DARROCH, Christopher Raymond Andrew RESIGNED	Director	26 Feb 2021	08 May 2023	Scotland	December 1966	4, Stable Street, London, N1C 4AB
DEACON, Nicholas Charles RESIGNED	Director	22 Jan 2016	31 Dec 2025	United Kingdom	January 1975	12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom
DOUGHTY, Stuart John RESIGNED	Director	21 Nov 2019	31 Dec 2022	United Kingdom	September 1943	Level 3/2 Pancras Square, King's Cross, London, N1C 4AG, United Kingdom
EVANS, Alasdair David RESIGNED	Director	03 Apr 2008	20 Sep 2010	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
EVANS, Robert Michael RESIGNED	Director	03 Aug 2011	31 Dec 2023	United Kingdom	December 1970	4, Stable Street, London, N1C 4AB
FREEMAN, Peter Geoffrey RESIGNED	Director	03 Apr 2008	04 Nov 2022	United Kingdom	December 1955	11 Holland Park, London, W11 3TH
GIBBS, Andre RESIGNED	Director	03 Aug 2011	26 Feb 2021	United Kingdom	September 1970	4, Stable Street, London, N1C 4AB
GROOM, Roger George RESIGNED	Director	03 Apr 2008	31 Oct 2008		April 1956	Latimer House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
HAWTHORNE, Peter RESIGNED	Director	30 Sep 2013	22 Jan 2016	Uk	May 1966	4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom
JORDAN, Stephen Robert RESIGNED	Director	03 Apr 2008	30 Jul 2010	United Kingdom	February 1950	51 Crown Street, Redbourn, St Albans, Hertfordshire, AL3 7PF
JOY, David RESIGNED	Director	05 Nov 2008	22 Jan 2016	United Kingdom	January 1954	105 Halsford Park Road, East Grinstead, West Sussex, RH19 1PR
LIGHTBOUND, Michael Bernard RESIGNED	Director	31 Dec 2015	04 Nov 2022	United Kingdom	December 1975	4, Stable Street, London, N1C 4AB
MADELIN, Roger Nigel RESIGNED	Director	03 Apr 2008	31 Dec 2015	England	February 1959	6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England
MANN, Roger Michael Ewart RESIGNED	Director	03 Apr 2008	22 Jan 2016	United Kingdom	March 1948	180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
MCCONVILLE, Coline Lucille, Ms. RESIGNED	Director	25 Mar 2022	24 Mar 2025	United Kingdom	July 1964	6.01, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom
MCGOUGAN, John Brian RESIGNED	Director	17 Apr 2015	07 May 2018	Australia	March 1956	33-50, Lonsdale Street, Melbourne, Victoria Vic 3000, Australia
MEIER, Richard Anthony James RESIGNED	Director	31 Dec 2015	07 Apr 2018	United Kingdom	October 1979	4, Stable Street, London, N1C 4AB
PARTRIDGE, David John Gratiaen RESIGNED	Director	03 Apr 2008	26 Feb 2021	United Kingdom	August 1958	Flat 4, 39-41 All Saints Road, Notting Hill, London, W11 1HE, United Kingdom
PHILLIPS, Christine Anne RESIGNED	Director	22 Jan 2016	07 May 2018	Australia	June 1964	Level 33/50 Lonsdale Street, Melbourne, Victoria, 3000, Australia
PROWER, Aubyn James Sugden RESIGNED	Director	03 Aug 2011	31 Dec 2015	United Kingdom	March 1955	Marchants, Lower Station Road, Newick, Lewes, East Sussex, BN8 4HT, England
RUSSELL, Mark Stuart RESIGNED	Director	05 Jun 2024	02 Oct 2024	United Kingdom	March 1973	6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
SEARL, Nicholas Paul RESIGNED	Director	07 Apr 2018	31 Dec 2023	United Kingdom	August 1964	4, Stable Street, London, N1C 4AB, England
TURNBULL, Timothy William John RESIGNED	Director	20 Sep 2010	31 Mar 2011	United Kingdom	April 1970	Oakhanger Farm, Oakhanger Road, Oakhanger, Hampshire, GU35 9JA, United Kingdom
WILMAN, Kirsty Ann-Marie RESIGNED	Director	08 May 2023	31 May 2024	England	May 1980	6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom
PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED	Director	02 Oct 2007	03 Apr 2008			Level 1 Exchange House, Primrose Street, London, EC2A 2HS

BROWN, Sarah ACTIVE
Role: Secretary
Appointed on: 11 Mar 2026
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

ASTORRI, Carl Anthony ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

BEDNALL, Jane ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: England
Date of birth: November 1967
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

CLARK, Paul Richard ACTIVE
Role: Director
Appointed on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

FIDGE, Matthew James ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: Northern Ireland
Date of birth: August 1984
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

GIBBY, William Joseph ACTIVE
Role: Director
Appointed on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

HIRIGOYEN, Julie Celine ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

HUBBARD, Stephen Arthur ACTIVE
Role: Director
Appointed on: 04 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

JALBERT, Stephane ACTIVE
Role: Director
Appointed on: 23 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

PEACOCK, Richard James ACTIVE
Role: Director
Appointed on: 28 May 2026
Country of Residence: England
Date of birth: October 1974
Address: 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

SHAPLAND, Leo ACTIVE
Role: Director
Appointed on: 29 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1983
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

TAYLOR, Christopher Mark ACTIVE
Role: Director
Appointed on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1959
Address: 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

WEHRLE, Caroline Sheila ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

HARRATT, Lydia Florinette Gabrielle RESIGNED
Role: Secretary
Appointed on: 05 Jan 2026
Resigned on: 11 Mar 2026
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

LIGHTBOUND, Michael Bernard RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 26 Feb 2021
Address: 4, Stable Street, London, N1C 4AB

PROWER, Aubyn James Sugden RESIGNED
Role: Secretary
Appointed on: 03 Apr 2008
Resigned on: 31 Dec 2015
Address: Marchants, Lower Station Road Newick, Lewes, East Sussex, BN8 4HT

SADLER, Anita Joanne RESIGNED
Role: Secretary
Appointed on: 26 Mar 2013
Resigned on: 02 Jan 2020
Address: 8, Eddiscombe Road, London, SW6 4UA, United Kingdom

SCUDDER, David RESIGNED
Role: Secretary
Appointed on: 02 Jan 2020
Resigned on: 05 Jan 2026
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 03 Apr 2008
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

ASTORRI, Carl Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 04 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

BAYLEY, James Mark RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: September 1960
Address: 3rd Floor, 183, Eversholt Street, London, NW1 1AY, United Kingdom

BERGER, Daniel Mark RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 11 Nov 2020
Country of Residence: Australia
Date of birth: June 1978
Address: 33/50, Lonsdale Street, Melbourne, VIC 3000, Australia

BERGER, Daniel Mark RESIGNED
Role: Director
Appointed on: 04 May 2015
Resigned on: 03 Aug 2017
Country of Residence: Australia
Date of birth: June 1978
Address: 33/50, Lonsdale Street, Melbourne, VIC 3000, Australia

BIRD, Emily Clare RESIGNED
Role: Director
Appointed on: 02 Oct 2024
Resigned on: 01 May 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

CASEY, John Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 17 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Wood Cottage, Tilford Road, Hindhead, Surrey, GU26 6RA, United Kingdom

CASTLE, Clive Melvyn RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 03 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Th Real Estate, 201 Bishopsgate, London, EC2M 3BN, United Kingdom

CLEMENTI, David Cecil, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: February 1949
Address: 6.01, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom

DARROCH, Christopher Raymond Andrew RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 08 May 2023
Country of Residence: Scotland
Date of birth: December 1966
Address: 4, Stable Street, London, N1C 4AB

DEACON, Nicholas Charles RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 12.01, The Jellicoe Building, 5 Beaconsfield Street, London, N1C 4EW, United Kingdom

DOUGHTY, Stuart John RESIGNED
Role: Director
Appointed on: 21 Nov 2019
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Level 3/2 Pancras Square, King's Cross, London, N1C 4AG, United Kingdom

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 20 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

EVANS, Robert Michael RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 4, Stable Street, London, N1C 4AB

FREEMAN, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 11 Holland Park, London, W11 3TH

GIBBS, Andre RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 4, Stable Street, London, N1C 4AB

GROOM, Roger George RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 31 Oct 2008
Date of birth: April 1956
Address: Latimer House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ

HAWTHORNE, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 22 Jan 2016
Country of Residence: Uk
Date of birth: May 1966
Address: 4th, Floor, One Kemble Street, London, WC2B 4AN, United Kingdom

JORDAN, Stephen Robert RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 51 Crown Street, Redbourn, St Albans, Hertfordshire, AL3 7PF

JOY, David RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 22 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 105 Halsford Park Road, East Grinstead, West Sussex, RH19 1PR

LIGHTBOUND, Michael Bernard RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 04 Nov 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 4, Stable Street, London, N1C 4AB

MADELIN, Roger Nigel RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: February 1959
Address: 6, Spring Grove Road, Richmond, Surrey, England, TW10 6EH, England

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 22 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

MCCONVILLE, Coline Lucille, Ms. RESIGNED
Role: Director
Appointed on: 25 Mar 2022
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 6.01, Gridiron Building, 1 Pancras Square, London, N1C 4AG, United Kingdom

MCGOUGAN, John Brian RESIGNED
Role: Director
Appointed on: 17 Apr 2015
Resigned on: 07 May 2018
Country of Residence: Australia
Date of birth: March 1956
Address: 33-50, Lonsdale Street, Melbourne, Victoria Vic 3000, Australia

MEIER, Richard Anthony James RESIGNED
Role: Director
Appointed on: 31 Dec 2015
Resigned on: 07 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 4, Stable Street, London, N1C 4AB

PARTRIDGE, David John Gratiaen RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Flat 4, 39-41 All Saints Road, Notting Hill, London, W11 1HE, United Kingdom

PHILLIPS, Christine Anne RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 07 May 2018
Country of Residence: Australia
Date of birth: June 1964
Address: Level 33/50 Lonsdale Street, Melbourne, Victoria, 3000, Australia

PROWER, Aubyn James Sugden RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Marchants, Lower Station Road, Newick, Lewes, East Sussex, BN8 4HT, England

RUSSELL, Mark Stuart RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 02 Oct 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

SEARL, Nicholas Paul RESIGNED
Role: Director
Appointed on: 07 Apr 2018
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 4, Stable Street, London, N1C 4AB, England

TURNBULL, Timothy William John RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Oakhanger Farm, Oakhanger Road, Oakhanger, Hampshire, GU35 9JA, United Kingdom

WILMAN, Kirsty Ann-Marie RESIGNED
Role: Director
Appointed on: 08 May 2023
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: May 1980
Address: 6th Floor, 150 Cheapside, London, EC2V 6ET, United Kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 03 Apr 2008
Address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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